由于银行处理的是单据而不是货物,因此一些不法商人利用了银行与货物不见面的信用证业务特征,以及我方某些进口商的弱点,采用欺诈手段,在信用证项下单据中做假,骗钱骗货。针对这种国际性的诈骗活动,各国纷纷采取反欺诈的法律手段,我国也不例外,对利用信用证进行欺诈活动采取了必要的干预措施,这就是冻结信用证项下货款。 Since banks deal with documents and not with goods, some unscrupulous traders used the characteristics of the L/C business where the bank and the goods did not meet, and the weaknesses of some of our importers. They used fraud to make false statements in documents under the letter of credit. , lied to cheat goods. In response to this international fraudulent activity, all countries have adopted anti-fraud legal means, and China is no exception. The necessary intervention measures have been adopted for the use of letters of credit for fraudulent activities. This is to freeze payment under the letter of credit.