信用证项下的单证欺诈及其防范措施

Fraud in Documents & L/C and Countermeasures

信用证是现代国际贸易中最为常见的一种支付方式 ,它在促进贸易的同时 ,本身也存在一些风险 ,其风险主要表现在单证的欺诈方面。本文对信用证项下单证欺诈的原因进行了分析 ;揭示了出口商和进口商的种种欺诈手段 ;在此基础上提出了熟悉相关的国际贸易惯例、提高外经贸人员业务素质、做好资信调查、慎选交易伙伴等具体的防范措施。

L/C is one of the most popular payments in modern international trade.There are some risks lying in it while it promotes trade.The risks mainly come from documents and L/C fraud.This article analyzes the reasons of documents & L/C fraud and reveals all kinds of fraudulent measures of both exporters and importers.Finally,the authors propose special measures to prevent fraud in documents & L/C.