1) L/C fraud
信用证诈骗
1.
Research on Several Problems of the Crime of L/C Fraud;
信用证诈骗罪若干问题研究
2.
So L/C fraud happens frequently.
信用证是国际贸易中重要的信用结算工具,信用证本身不能防止欺诈,因此,信用证诈骗案件发生率很高,且诈骗数额巨大,严重破坏了国际间的正常贸易,发展中国家更是信用证诈骗的多发地区。
3.
L/C fraud cases have been occurring time and again.
建议国际商会修改与补充有关信用证诈骗方面的内容;建议我国加紧完善有关信用证方面的法律,努力增强有关业务人员的敬业精神,提高其业务水平。
3) crime of swindling on L/C
信用证诈骗犯罪
4) fraudulent activities with letters of credit
跟单信用证诈骗
1.
Letter of credit is one of the most important trade settlement instruments in international business activities, but as a result of its characteristics of complexity, independence and abstract, there is a high occurring rate of fraudulent activities with letters of credit.
跟单信用证诈骗是信用证诈骗的最常见形式。
6) A Tentative Analysis of Letter of Credit Defraud
浅析信用证诈骗
补充资料:信用证诈骗罪
信用证诈骗罪:指以非法占有为目的,利用信用证进行诈骗活动,骗取财物数额较大的行为。
说明:补充资料仅用于学习参考,请勿用于其它任何用途。
参考词条