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金融危机下进口商的信用和支付能力普遍下降,信用证对出口商收汇安全的优越性凸显出来。但任何一种结算方式都不能完全防止欺诈的发生。如何防范信用证欺诈,充分发挥信用证的优越性已成为众多出口企业和银行关注的话题。本文介绍了我国出口贸易中常见的信用证欺诈方式,提出了一些防范信用证欺诈的有效措施。
Under the financial crisis, the credit rating and payment ability of importers generally dropped, and the superiority of letters of credit to the safety of foreign exchange earnings from exporters was highlighted. However, neither settlement method completely prevents the occurrence of fraud. How to prevent credit fraud, give full play to the advantages of the letter of credit has become a topic of concern for many export enterprises and banks. This article introduces the common forms of credit fraud in China ’s export trade and puts forward some effective measures to prevent the credit fraud.