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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
4,619

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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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...

Facebook Monkey Mountain Challenge 2025 Documents lost in transit negotiation Insurance fraud Amendment confirmation place-of-expiry On board notation Hope Hoffman DRAFTS Late presentation Insurance document invoice SBLC CPBL notify party Chợ Nồi Rang Messi endorsement Force Majeure Chat GPT lc-expired Mr Old Man

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