论信用证欺诈成因及防范

On the cause of fraudulent trading of letter of credit and its prevention

信用证已成为一种常见的结算方式,如今被广泛应用于国际贸易中。但是由于信用证自身的特点和缺陷,容易被某些不法分子所利用,进行欺诈。以即将施行的UCP600为基本准则,分析信用证欺诈产生的根本原因及防范措施。

Letter of credit has become a usual payment method and is widely used in international trade, however, because of the self-defect and character of letter of credit, letter of credit is used easily by the criminals to make fraudulent trading. Based on UCP600 as basic principle which will be implemented soon, this paper analyzes the basic cause for the fraudulent trading of letter of credit and gives its prevention measures.