内容摘要：信用证当前已成为国际贸易支付领域中一项成熟的商业制度，但是因为信用证的特点使其自身不能防骗，所以信用证欺诈成为了国际贸易结算中最为棘手的问题。信用证欺诈的原因有很多，但其中最为主要的是信用证本身具有的独立抽象性原则和严格相符原则。信用证欺诈的种类繁多，危害巨大。本文通过介绍欺诈例外原则在美国等国的运用以及我国相关立法和司法解释，阐述了信用证欺诈的认定标准问题，希望借此强调贸易双方，银行，法院等主体对信用证欺诈的防范。笔者还进一步讨论了我国在立法、司法方面防范信用证欺诈存在的问题，并提出了完善相关立法，提高法官素质的建议，以期更有效地防范信用证欺诈，保护贸易安全。
关键词:信用证欺诈 认定 防范
Abstract：The letter of credit had already became international trade and paid a ripe commercial system in the field at present,but because the characteristic of the letter of crecit makes one’s own it unable to be defended and deceive,the letter of credit is swindled and become the most thorny problem met while closing in international trade. Letter of credit fraud for many reasons, but one of the most important is the independence of the credit itself has an abstract principle and the principle of strict compliance. Wide variety of credit fraud, dangerous. This paper describes the principles of fraud exception use in the United States and other countries as well as judicial interpretation of the relevant legislation and to explain the letter of credit fraud, identify standards, the two sides hope to emphasize trade, banks, courts, etc. against the main body of the letter of credit fraud. The author also discussed further in China in the legislative, judicial problems to prevent credit fraud, and by improving the relevant legislation, the proposal to improve the quality of judges in order to more effectively prevent credit fraud, protection of trade security.
Key words: Fraud in Letter of Credit; Identified; Prevention
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