And so on, set the trap.

letter of credit "trap": the credit settlement is the main form of international trade settlement, and some foreign customers, foreign trade companies to deceive the credit is often available to get the trust of some foreign companies often do not understand each other in the letter

Yu case, the letter of credit "trust" and ignored the preventive measures taken. The contents in the credit trap in the provisions of a clause in its credit, this provision can be achieved depends entirely on the issuer,beneficiary, no matter what efforts are not carried out
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Avoid being dishonored. This is the use of credit "soft terms" fraud "trap."

There are several common types of soft terms:

① credit temporarily effective until the notice is in force after the issuance of import permits or samples to be confirmed by the issuer entered into force after the notification letter;

② shipping company, name of vessel, destination, departure port or inspection of people, date of shipment subject to the issuer notice or consent of the issuer, the issuing bank will change in the form notice;

③ After the goods at the port of destination after inspection by importers meet its payment obligations;

④ designated beneficiary must be submitted to the inspection of foreign inspection certificate issued by designated representatives or by a certificate issued by the applicant so that such fraud  often occurs in the CFR / CIF contract.

3, the document "trap": At present, in all aspects of import and export trade, the document is mainly based on business process and credentials, it is this characteristic, those who think hard to trap, a big issue, half-truths , real ones, foreign economic and trade

In practice, located in the following documents into counterfeiting in general more: First, export declarations; second statement of foreign exchange; third contract; Fourth, bills of exchange, promissory notes; Fifth, the bill of lading. There are forged documents and letters of credit required a full set of consistent documents to the bank because of the surface phase

Fu unconditional payment, so as to achieve the purpose of fraud, which is a high probability of fraud emerged. According to "UCP500" provisions of the beneficiary to submit a commercial invoice, bill of exchange, shipping documents (including bills of lading, rail transport bills of lading, air waybill

, Carriage of goods receipt), etc., where bill of  lading is the most important documents, as well as the management of import and export customs declaration, statement of foreign exchange, verification forms, etc., are important documents. Fraudsters fake content, setting off the company issued false documents, and some