摘要
迄今为止,对信用证欺诈作出明确规定的很少见,而且各国对信用证欺诈的认定亦无统一标准。信用证欺诈的表现形式多种多样,导致信用证欺诈的根本原因是信用证法律制度的独立抽象原则。信用证欺诈的防范主要有慎重选择交易对象和审查信用证条款等,信用证欺诈的补救可以采取请求银行拒付或请求法院强制银行拒付等措施。
There are very few regulations on verification of cheating with credit cards. In fact, different countries vary greatly in dealing with such cases, and the ways of cheating vary just as greatly. The major cause for the rise of cheating with credit cards lies in the independent and abstract nature of the legal system concerning the use of credit cards, means of prevention a-gainst this crime is cautious selection of partners for trade, and careful examination of credit card regulations. A recommended way of compensation is either to ask the bank to dishonor the credit card in question, or to ask the court to force the bank to do it.
出处
《中国人民大学学报》
CSSCI
北大核心
1996年第4期55-60,共6页
Journal of Renmin University of China
