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3 New Articles
  • 3 hours ago When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?
  • 11 hours ago Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?
  • 11 hours ago Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?
Home Tag Archives: Email hacking

Tag Archives: Email hacking

LỪA ĐẢO CHUYỂN TIỀN BẰNG CÁCH HACK EMAIL ĐỂ THAY ĐỔI THÔNG TIN NGƯỜI THỤ HƯỞNG

By Mr Old Man
July 6, 2026
in :  Articles, Mr Old Man, Payment, Q&A
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44

(Dựa trên một vụ gian lận có thật: chỉ vì email bị hack mà tiền đã chảy vào tay kẻ lừa đảo.) Cách đây hai năm, một người bạn của Mr. Old Man – luật sư nội bộ của một ngân hàng Hàn Quốc (xin gọi là Ngân hàng K) – gửi email nhờ Mr. Old Man giới thiệu một …

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When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

By Mr Old Man
July 11, 2025
in :  Articles, Mr Old Man
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709

I recently received an email from a friend — a lawyer working at Hana Bank in South Korea. He explained that his bank is currently dealing with a wave of fraudulent international transfers. In these cases, hackers had intercepted email communications between businesses and altered the beneficiary’s account number in the payment instructions. As a result, tens of millions of …

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FRAUDULENT FUND TRANSFER VIA EMAIL HACKING AND BENEFICIARY ACCOUNT CHANGE

By Mr Old Man
July 4, 2025
in :  Articles, Mr Old Man, Payment, Q&A
0
225

Two nights ago, just before midnight, a friend of mine—an in-house lawyer at a Korean bank (let’s call it Bank K)—sent me an email asking if I could recommend a Vietnamese lawyer to assist one of his clients. The client had fallen victim to a scam involving a fund transfer to a beneficiary account at a Vietnamese bank (let’s call …

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When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?

Mr Old Man
3 hours ago

Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?

Mr Old Man
11 hours ago

Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?

Mr Old Man
11 hours ago

Thà tử tế nhầm

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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?

Mr Old Man
3 hours ago

Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?

Mr Old Man
11 hours ago

Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?

Mr Old Man
11 hours ago

Thà tử tế nhầm

Mr Old Man
11 hours ago

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

Mr Old Man
July 31, 2018

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • March 18, 2014

    INSURANCE DOCUMENTS IN LETTER OF CREDIT TRANSACTIONS

  • July 17, 2026

    Increasing an LC Amount – Is a Revised Proforma Invoice Required?

  • October 5, 2011

    WHERE NEW DISCREPANCIES ARE FOUND ON RE-PRESENTED DOCUMENTS

  • May 9, 2025

    WHO PAYS THE DISCOUNTING CHARGES IN A DEFERRED PAYMENT LC?

  • March 4, 2016

    CAN THE ISSUING BANK CLEAR AND TAKE DELIVERY OF THE GOODS?

  • May 16, 2010

    HOW TO KNOW IF THE NOMINATED BANK AGREES TO ACT ON ITS NOMINATION?

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