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当代国际贸易最常见的支付方式是信用证,具有“独立抽象性原则”“单单相符、单证相符”原则以及“管单不管货”单据交易原则等特性。而信用证欺诈行为产生的诱因,恰恰就是这些特性,它们导致买方的利益得不到完全保障,不能有效监控基础交易过程,并对可能出现的贸易欺诈常常无能为力,从而让国际上不法商人有机可乘,且屡屡得逞。研究信用证欺诈问题,必须把着力点放于明确信用证欺诈行为的认定与规范相应的救济措施。
The most common payment method in contemporary international trade is the letter of credit, which has the principle of “independence and abstraction”, “conformity of documents” and “the principle of document transaction”. The causes of credit fraud are precisely those traits that lead to the buyer’s interests are not fully protected, can not effectively monitor the underlying transaction process, and often possible powerless to trade fraud, so that internationally unscrupulous merchants organic Multiply, and often succeeded. To study the issue of fraud in letter of credit, we must focus on identifying the fraudulent acts of credit and the corresponding norms of relief measures.