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  • 2 hours ago Endorse First, Cancel Later — Can the Beneficiary Still Win?
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Home Tag Archives: LC fraud

Tag Archives: LC fraud

EXPERT OPINIONS ON A LETTER OF CREDIT FRAUD CASE

By Mr Old Man
August 17, 2018
in :  Articles, Mr Old Man
4
4,453

FROM NGUYEN HUU DUC Dear members, As a frequent writer for banking magazines in Vietnam, I sometimes receive from local banks queries on international payment operations. Here below is one of the queries and my opinion that I wish to share with you and look forward to receiving your comments. At the request and for account of XYZ Company (Applicant) …

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Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation Amendment SBLC non-documentary conditions CPBL Court Injunction DRAFTS Late presentation Surrendered bill of lading any chinese port expiry-date lc-expired place-of-expiry lc-availability Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice Tà Lang Shipping guarantee beneficiarys-name lost in transit

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Top Tags On board notation negotiation DRAFTS beneficiarys-name Documents lost in transit Amendment Court Injunction SBLC Surrendered bill of lading expiry-date Late presentation CPBL any chinese port Monkey Mountain Challenge 2025 non-documentary conditions
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