1.
Legal Analysis of Fraudulent Activities with Documentary Letters of Credit;
跟单信用证诈骗与反诈骗的法律分析
2.
carrying out fraudulent activities with letters of credit in other ways.
以其他方法进行信用证诈骗活动的。
3.
The Cause, Harm and Prevetion of Letter of Credit Fraud;
试论信用证诈骗的原因、危害及防范
4.
Letter of credit soft items cheating and risk prevention analysis
信用证软条款诈骗及其风险防范浅析
5.
Documentary letter of credit
押汇信用证，跟单信用证
6.
On Hot Problems in Judicial Application on Credit Card Defrauding Committment;
当前信用证诈骗罪司法适用若干疑难问题研究
7.
The Constitutions Elements of the Crime of L/C Fraud and Analysis of Penalty Application;
信用证诈骗罪的构成要件和刑罚适用探析
8.
On the Composition of Crime and Sphere of Validity of Fraud by L/C;
论信用证诈骗罪的犯罪构成及其效力范围
9.
point of compromise [credit card fraud]
资料外泄点〔信用卡诈骗〕
10.
Identification of fraud crime by using false I.D to get credit card;
使用以虚假的身份证明骗领的信用卡诈骗罪的认定
11.
Fraud in Documents & L/C and Countermeasures;
信用证项下的单证欺诈及其防范措施
12.
application for documentary credit
跟单信用证开证申请书
13.
Determinations of the deceiving and falsely using the other s credit card in the crime of credit card fraud;
信用卡诈骗中冒用、骗用行为的认定
14.
documentary credit amendment notification
跟单信用证更改通知书
15.
documentary credit acceptance advice
跟单信用证承兑通知书
16.
irrevocable documentary letter of credit
不可撤销跟单信用证
17.
Uniform Customs and Practice for Documentary Credits
跟单信用证统一惯例
18.
documentary credit negotiation advice
跟单信用证议付通知书