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MARITIME FRAUDS IN CHINA
MARITIME FRAUDS IN CHINA
MARITIME FRAUDS IN CHINA
Thesis statement: The author explores the causes and basic types of Maritime Frauds in China and puts forward some ways to be on guard against frauds.
Outline:¢ñ. Introduction
¢ò. Basic types of Maritime Frauds in China
A. Documentary Fraud
B. Ship Chartering Fraud
C. Embezzlement Fraud
1. Scuttling Fraud
2. Fraud of selling stolen cargo
D. Ghost Ship Fraud
¢ó. Cause of increasing spread of cargo-related Maritime Frauds in China
¢ô. Methods of preventing Maritime Frauds
A. Commercial Department and Chamber of Commerce
B. Buyer and Seller
C. Shipper of the goods
D. Bank
E. Shipowner and Charterer
F. Insurer
¢õ. Conclusion
MARITIME FRAUDS IN CHINA
Abstract: International Maritime Fraud has already done great damage to International Trade Market and impaired the legal rights of the businessman. Such phenomenon has brought an adverse effect on either developing countries or developed countries. The paper explores the causes of Maritime Fraud in china today. In the first part, it dwells on the present state of Maritime Frauds, which are increasingly rampant in south China. In the second part, the
Approximate Word count = 3144
Approximate Pages = 13 (250 words per page double spaced)
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