October 25, 2025
  • Contact

Mr. Old Man For those who eat, sleep and breathe Letters of Credit & Cycling

  • Home
  • Articles

    Singapore áp dụng Quy tắc 24 giờ chuyển khoản nhằm hạn chế rủi ro lừa đảo trực tuyến

    Đường sắt đô thị Đà Nẵng: Giấc mơ đẹp, bài toán khó

    Quy tắc 24 giờ chuyển khoản – Bài học từ Singapore

    Once in a while, a little flower falls my way

    Nghỉ hưu – tiêu sao cho hết thời gian?

  • Lifestyle

    Singapore áp dụng Quy tắc 24 giờ chuyển khoản nhằm hạn chế rủi ro lừa đảo trực tuyến

    Đường sắt đô thị Đà Nẵng: Giấc mơ đẹp, bài toán khó

    Quy tắc 24 giờ chuyển khoản – Bài học từ Singapore

    Who’s Really Insured? — When the Policy Lists Two Names

    Once in a while, a little flower falls my way

  • Discovery on the cycling road

    TRỞ LẠI ĐƯỜNG BÍCH HỌA HỒ NGUYÊN TRỪNG

    SỬ GIẶC LÀ GÌ?

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

  • Q&A
  • Popular
3 New Articles
  • 7 hours ago Singapore áp dụng Quy tắc 24 giờ chuyển khoản nhằm hạn chế rủi ro lừa đảo trực tuyến
  • 10 hours ago When a Revolving LC Keeps Turning — and When It Stops
  • 13 hours ago Đường sắt đô thị Đà Nẵng: Giấc mơ đẹp, bài toán khó
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
4,488

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) …

Read More

About me

Recent Posts

Singapore áp dụng Quy tắc 24 giờ chuyển khoản nhằm hạn chế rủi ro lừa đảo trực tuyến

Mr Old Man
7 hours ago

When a Revolving LC Keeps Turning — and When It Stops

Mr Old Man
10 hours ago

Đường sắt đô thị Đà Nẵng: Giấc mơ đẹp, bài toán khó

Mr Old Man
13 hours ago

When a Feeder Vessel Is an Ocean Vessel

Mr Old Man
2 days ago
  • Popular
  • Recent
  • Comments
  • Tags

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

Singapore áp dụng Quy tắc 24 giờ chuyển khoản nhằm hạn chế rủi ro lừa đảo trực tuyến

Mr Old Man
7 hours ago

When a Revolving LC Keeps Turning — and When It Stops

Mr Old Man
10 hours ago

Đường sắt đô thị Đà Nẵng: Giấc mơ đẹp, bài toán khó

Mr Old Man
13 hours ago

When a Feeder Vessel Is an Ocean Vessel

Mr Old Man
2 days ago

Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

Kathryn: Dear Mr. Old Man, May I seek your opinion on the following scenario? If goods ar...

Bill: And know your customer....

Mr Old Man: Thank you so much for your kind words. Rup...

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

Follow Me

Popular posts

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

LC CONFIRMED BY THE FIRST ADVISING BANK

Mr Old Man
September 15, 2013

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 1, 2013

    WHETHER HONG KONG IS PART OF CHINA

  • August 25, 2014

    NEGOTIATING DOCUMENTS PRESENTED UNDER LC AVAILABLE BY PAYMENT

  • May 4, 2022

    ĐẠP XE THĂM LẠI CÂY ĐA NGÀN NĂM

  • September 11, 2017

    WHAT DOES D/A AT 30 DAYS SIGHT MEAN?

  • March 16, 2010

    UCP 600 WHAT'S NEW?

  • March 17, 2010

    WHETHER THE ISSUER MUST EVIDENCE ITSELF AS MANUFACTURER

Top Tags SBLC CPBL any chinese port Surrendered bill of lading Court Injunction non-documentary conditions Insurance Revolving LC On board notation DRAFTS Amendment Late presentation Documents lost in transit negotiation Monkey Mountain Challenge 2025
© Copyright 2014 - 2017 | Mr Old Man Theme by ThietKeWebDaNang.Com | All Rights Reserved | Powered by Cuongnq