- fraud on letter of credit
- "金山词霸2003法学大词典":
信用证诈欺
English-Chinese law dictionary (法律英汉双解大词典). 2013.
English-Chinese law dictionary (法律英汉双解大词典). 2013.
Letter of credit — After a contract is concluded between buyer and seller, buyer s bank supplies a letter of credit to seller … Wikipedia
fraud — [fro:d US fro:d] n [Date: 1300 1400; : Old French; Origin: fraude, from Latin fraus deceiving ] 1.) [U and C] the crime of deceiving people in order to gain something such as money or goods tax/insurance/credit card etc fraud ▪ He s been charged… … Dictionary of contemporary English
Credit card — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … Wikipedia
Credit default swap — If the reference bond performs without default, the protection buyer pays quarterly payments to the seller until maturity … Wikipedia
Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… … Wikipedia
Phone fraud — Whether in the form of the consumer attempting to defraud the telephone company, the telephone company attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost … Wikipedia
Mail fraud — refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is a legal concept in the United States Code which can provide for… … Wikipedia
Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… … Universalium
American Express — Company Type Public Traded as NYSE: AXP Dow Jones Component … Wikipedia
International commercial law — is the body of law that governs international sale transactions. [Mo, John S.; International Commercial Law (2003) 1.] A transaction will qualify to be international if elements of more than one country are involved. [Pryles, Jeff Waincymer, and… … Wikipedia
Bill of lading — Admiralty law History … Wikipedia