Yiwu City, Zhejiang Province, in particular, cases of economic crime, fraud-based foreign trade contracts continued high incidence of fraud cases, the case size and amount of money involved increased dramatically. Only in 2009, the city's total incidence of economic crime cases reached 327, the victims of more than 3,000 business households, goods Value 4 million yuan. How to prevent and control the increasingly serious situation in cases of economic crime has become Yiwu police headache. To this end, in September 2009, Yiwu China Commodity City Group, the police and explore the establishment of an economic criminal activities of early-warning information platform (hereinafter referred to as "early warning platform") that "China Commodity City, economy and trade information collection cases of early-warning system", which including foreign trade companies, credit information, early warning alerts, company reviews, complaints reporting list and guard against publicity. The "early warning platform" to run less than half the households for the market operation to restore economic losses of 15 million yuan.

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