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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
4,434

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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UCP 600 ARTICLES 30 AND 31

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March 16, 2010

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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 SBLC non-documentary conditions On board notation Amendment NUMBER OF ORIGINALS expiry-date lc-expired Drafts under confirmed LC Shipping guarantee any chinese port place-of-expiry Hoa Bac beneficiarys-name lc-availability Tà Lang 24 hour charity cycling event notify party Late presentation Court Injunction Disposal of docs transferred LC without delay

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