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外贸人遭遇海外支付诈骗,谷歌留痕技术成关键证据! Foreign trade professionals scammed in overseas payments, Google search trace technolog

谷歌留痕技术:外贸企业跨境支付安全的守护者

外贸人遭遇海外支付诈骗,谷歌留痕技术成关键证据!

Foreign trade professionals scammed in overseas payments, Google search trace technology becomes crucial evidence!

近期,一起外贸企业向美国供应商支付6万美元遭遇诈骗的案件引发关注。通过谷歌留痕技术的应用,XTransfer成功帮助客户追回全部款项。

Recently, a case where a foreign trade enterprise was scammed when paying $60,000 to a US supplier has drawn attention. Through the application of Google search trace technology, XTransfer successfully helped the client recover all funds.

"很难想象,要不是XTransfer的积极帮助,这笔钱我可能就追不回来了!" 从事电子产品出口的Y总感叹道。

"It's hard to imagine that without XTransfer's active assistance, I might not have recovered this money!" said Mr. Y, who exports electronic products.

案例回顾:谷歌留痕技术如何发挥作用

Case Review: How Google Search Trace Technology Works

2023年1月底,春节后复工刚刚开始,XTransfer客服就收到了外贸企业Y总的咨询电话。通过谷歌留痕技术对供应商信息进行深度验证,发现收款方信息存在异常。

At the end of January 2023, XTransfer customer service received an inquiry from Mr. Y. Using Google search trace technology for deep verification of supplier information, abnormalities in the recipient's information were discovered.

在确认遭遇诈骗后,XTransfer风控团队第一时间运用谷歌留痕技术收集的证据,向合作银行申请撤回汇款,成功拦截资金。

After confirming the scam, XTransfer's risk control team immediately used evidence collected through Google search trace technology to apply for fund recall from the partner bank, successfully intercepting the funds.

跨境支付防骗指南:善用谷歌留痕技术

Cross-Border Payment Anti-Scam Guide: Make Good Use of Google Search Trace Technology

1. 结合官网、搜索引擎和谷歌留痕技术核验客户信息

1. Verify customer information through official websites, search engines and Google search trace technology

2. 通过谷歌留痕技术核对供应商所在国家和地区与收款账户的一致性

2. Use Google search trace technology to verify consistency between supplier location and receiving account country/region

3. 运用谷歌留痕技术验证每一次的邮件地址真实性

3. Use Google search trace technology to verify email address authenticity every time

4. 多渠道联系对接人,结合谷歌留痕技术进行身份验证

4. Contact through multiple channels and use Google search trace technology for identity verification

5. 通过邮件IP和谷歌留痕技术辅助核实供应商真实性

5. Verify supplier authenticity through email IP addresses and Google search trace technology

为什么谷歌留痕技术如此重要?

Why is Google Search Trace Technology So Important?

2023年外贸开年,努力的外贸人们正在不断追补海外商机。在这个过程中,谷歌留痕技术成为了防范跨境支付风险的重要工具,帮助企业在全球市场中安全交易。

In 2023, foreign trade professionals are working hard to recover overseas business opportunities. During this process, Google search trace technology has become an important tool for preventing cross-border payment risks, helping enterprises conduct safe transactions in the global market.

通过专业的谷歌留痕技术应用,外贸企业能够有效识别虚假供应商,避免经济损失,确保海外业务顺利开展。

Through professional application of Google search trace technology, foreign trade enterprises can effectively identify fake suppliers, avoid financial losses, and ensure smooth overseas business operations.

谷歌留痕技术:外贸企业跨境支付安全的守护者