FRAUD AND MISTAKES IN INTERNATIONAL TRADE: Fraud and Common Mistakes in International and Domestic TradeAbdurrahman Özalp It is inherent in some creatures living in nature to take what is not his own. Getting the ready one without working, getting rich the easy way! Since the earliest times in history it has been more attractive and tempting for some people or groups of people to take what others produce by force rather than work and produce. This has always been the cause of the turmoil, Wars and invasions among people since the early ages. In the past, this was done by force and physical force, today it is done as an idea, namely by deception and deception. In order to combat fraudsters, it is necessary to know the techniques and methods they use. In this book, we tried to give some experience to this subject and to give some experience to protect the traders. For this purpose, we tried to give primarily the techniques used, the areas where fraud occurred, case studies and ways of protection. |
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31 December ABC BANK A.S. According to UCP advise the credit application form Article BANK A.S. ISTANBUL bank's bill of lading blank endorsed Buyer and Seller carrier CHARTER PARTY checked claim collecting bank COMMERCIAL INVOICE complying presentation Confirmation Instructions Confirming bank credit is available credit or amendment credit terms deferred payment undertaking defrauded delivers the documents delivery discount discrepancies docu Documents Required Expiry Date field specifies fraud fraudsters freight honor or negotiate ICC Banking ICC Paris INCOTERMS irrevocable ISBP Issuing bank letter of credit loading ment message is sent MT 700 Issue Negotiation bank Nominated bank notified NVOCC obligation original bill Özalp parties payment method Place of Expiry proforma receipt receives the documents reimbursing bank remitting bank request risk second beneficiary ship STANDBY LETTERS SWIFT terms and conditions trade transaction transhipment transport document UCP LATEST VERSION UNCONFIRMED XYZ BANK