国际商事欺诈和国际金融欺诈活动十分猖獗。曾在北京举行的“国际贸易与海事欺诈研讨会”上 ,国际海事总裁伊瑞克·艾伦在做专题报告时说 ,排名首位的世界最大的工业企业是美国通用汽车公司被一人诈骗 4亿多美元。在 1 992年发生在我国农行衡水中心支行的1 0 0亿美元备用信用证 International commercial fraud and international financial fraud are rampant. In a seminar on international trade and maritime fraud held in Beijing, International Maritime President Yrek Allen said in a special report that the world’s largest industrial company ranked first in the world by General Motors Corp. was scammed by 400 million people More dollars. The $ 10 billion standby letter of credit that took place in China’s Agricultural Bank of China branch in Hengshui in 1992