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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
4,477

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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Mr. Old Man đi xem Tử chiến trên không

Mr Old Man
56 minutes ago

Invoices, Courier Receipts, Copy BLs and Dual Agents – Untangling Four LC Questions

Mr Old Man
1 day ago

Hãng tàu có thể giữ hàng trong bao lâu?

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2 days ago

When Two LCs depends on Each Other – The Story of Reciprocal Credits

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4 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 Amendment On board notation 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 Revolving LC Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice beneficiarys-name Tà Lang

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