信用证软条款诈骗及其风险防范浅析

在国际贸易结算方式中,信用证欺诈问题越来越受到关注。信用证软条款就是一种常见的欺诈方式,本文在分析几种典型的软条款的基础上,提出了防范对策,以期对我国外贸企业识别某些外国不法商人设置的陷阱有指导意义。

Letter of credit soft items cheating and risk prevention analysis

In international trade settlement methods, the letter of credit fraud more and more attention. Soft letter of credit terms is a common means of fraud, the paper in the analysis of several typical soft terms on the basis of the proposed preventive measures, with a view of China＇s foreign trade enterprises to identify certain foreign unscrupulous traders set of guiding significance trap.