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信用证欺诈研究
引用本文:赵新彬.信用证欺诈研究[J].贵州警官职业学院学报,2007,19(1):34-37.
作者姓名:赵新彬
作者单位:铁道警官高等专科学校,河南,郑州,450053
摘    要:信用证欺诈已给国际社会造成了极大的危害,我国是信用证欺诈的主要受害国之一,因此,研究信用证欺诈问题尤显重要。信用证欺诈的产生有其原因及其表现形式,买方、卖方和银行预防信用证欺诈应尽快采取预防措施,进行国际合作和建立海事网络。

关 键 词:信用证欺诈  买方  卖方  银行
文章编号:1671-5195(2007)01-0034-04
修稿时间:2006年10月8日

On the Fraud of Letter of Credit
ZHAO Xin-bin.On the Fraud of Letter of Credit[J].Journal of Guizhou Police Officer Vocational College,2007,19(1):34-37.
Authors:ZHAO Xin-bin
Institution:ZHAO Xin-bin (Railway Police Officer Academy Zhengzhou450053, Henan, China)
Abstract:The fraud of letter of credit had done great harm to the international society,and our country is one of the main victimized countries.So it is very important to study the fraud of letter of credit.This paper mainly analyzes the causes and various styles of the fraud of L/C,and illustrates the corresponding preventive measures which the buyers,sellers and banks should take.It points out that an international cooperation and the establishment of marine network are the measures which should be taken as soon as possible.
Keywords:fraud of letter of credit  buyer  seller  bank
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