3.2.1 需避免的潜在危险Potential dangers to avoid
以下示例是警告信号，应警惕：
The following examples are warning signs that should put a business on its guard:
• 行贿-如果需要”便利费”，请采取法律建议，以确保激励措施合法。经济合作与发展组织（OECD）的大多数国家都有适用于国内和国际交易的贿赂和腐败法律。
Bribery – if a ‘facilitation fee’ is required, take legal advice to ensure that the incentive is lawful. Most countries in the Organisation for Economic Co‑operation and Development (OECD) have bribery and corruption laws that apply to domestic and international transactions.
•交易对手未能对有关财务或技术问题的基本问题给出明确答案。
Failure of the counterparty to give clear answers to basic questions regarding financial or technical issues.
•缺少商业徽标，或使用来自Gmail，Yahoo！或类似网站的电子邮件地址，这表明个人电子邮件而不是具有注册域名的网站（尽管这本身并不能保证商业诚信）。
Lack of a business logo, or use of an email address from Gmail, Yahoo! or similar, which suggests a personal email as opposed to a website with a registered domain name (although this in itself is no guarantee of business integrity).
•不适当的地址 – 如果处理此类交易的企业位于特定地区，请小心您的潜在交易对手的地址是否在其他地方。只要有可能，请亲自访问企业，但必须考虑成本。虽然可以通过Skype等媒介进行对话，但对于欺诈者来说，很容易在一天中租用富丽堂皇的办公室，并在这些明显令人印象深刻的环境中进行对话。
An inappropriate address – if the businesses dealing with such transactions are located in a particular district, take care if your potential counterparty’s address is somewhere else.Whenever possible, visit the business in person, though cost does have to be considered.While conversations over a medium like Skype can take place, it is easy for a fraudster to rent a palatial office for the day and conduct the conversation from these apparently impressive surroundings.
•了解哪些因素可能导致可疑交易以及什么构成”怀疑”。如果某件事看起来好得令人难以置信，那通常不是真的。
Be aware of which factors can give rise to a suspicious transaction and what constitutes’suspicion’. If something seems too good to be true, it usually is not true.
可疑交易-Suspicious transactions
涉及糖、化肥、尿素和废金属的商业计划应谨慎对待。这些商品对欺诈很敏感，只有少数全球知名贸易商与此类商品打交道。
Business proposals involving sugar, fertilisers, urea and scrap metal should be treated with caution.These commodities are sensitive to fraud, and only a few worldwide known traders deal with such commodities.
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