信用证是国际贸易的一种结算方式,是银行有条件的付款承诺。按照国际惯例,只要单据与信用证规定的条款表面一致,开征行或指定银行就应付款。由于信用证结算适用于国际贸易且强调信用证与基础贸易合同分离,使欺诈人有一定的可乘之机。现将信用证方式下的诈骗案件中的几种常见欺诈手法介绍给读者,以供参考。一、假冒信用证信用证真伪,主要通过核实密 Letter of credit is a settlement of international trade, the bank is conditional payment commitments. In accordance with international practice, as long as the surface of the documents and the provisions of the letter of credit the surface, the bank or designated bank should pay. Since the settlement of letters of credit is applicable to international trade and emphasizes the separation of letters of credit and basic trade contracts, fraudsters have certain opportunities to take advantage of. Now under the letter of credit fraud cases several common fraud methods introduced to readers for reference. First, the fake letters of credit the authenticity of credit, mainly through the verification of secret