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  • 11 hours ago Bill of Lading Blank Endorsed by the Shipper but Subsequently Endorsed by the Presenting Bank: Is It LC Compliant?
  • 1 day ago Negotiation Credit with Expiry in the Issuing Bank’s Country: Where Should Documents Be Presented?
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LỪA ĐẢO CHUYỂN TIỀN BẰNG CÁCH HACK EMAIL ĐỂ THAY ĐỔI THÔNG TIN NGƯỜI THỤ HƯỞNG

By Mr Old Man
3 weeks ago
in :  Articles, Mr Old Man, Payment, Q&A
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(Dựa trên một vụ gian lận có thật: chỉ vì email bị hack mà tiền đã chảy vào tay kẻ lừa đảo.) Cách đây hai năm, một người bạn của Mr. Old Man – luật sư nội bộ của một ngân hàng Hàn Quốc (xin gọi là Ngân hàng K) – gửi email nhờ Mr. Old Man giới thiệu một …

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Bill of Lading Blank Endorsed by the Shipper but Subsequently Endorsed by the Presenting Bank: Is It LC Compliant?

Mr Old Man
11 hours ago

Negotiation Credit with Expiry in the Issuing Bank’s Country: Where Should Documents Be Presented?

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1 day ago

Vợ cũng cần… bảo dưỡng?

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1 day ago

Slot Carrier vs. Actual Carrier on a Bill of Lading – Is It a Discrepancy Under UCP 600?

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3 days ago
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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

Bill of Lading Blank Endorsed by the Shipper but Subsequently Endorsed by the Presenting Bank: Is It LC Compliant?

Mr Old Man
11 hours ago

Negotiation Credit with Expiry in the Issuing Bank’s Country: Where Should Documents Be Presented?

Mr Old Man
1 day ago

Vợ cũng cần… bảo dưỡng?

Mr Old Man
1 day ago

Slot Carrier vs. Actual Carrier on a Bill of Lading – Is It a Discrepancy Under UCP 600?

Mr Old Man
3 days ago

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

Mr Old Man: https://vlex.co.uk/vid/banco-santander-sa-v-804497513...

Khandakar Ali Akbar: Hello Sir, Hope you're doing well. Can you share court case (in details) between...

Pieter Muus: Dear Mr. Old Man, please allow me to seek your guidance in the matter of nominat...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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