While determining this crime, people often confuse it with other acts, such as fraud on L/C, crime of swindling a loan, crime of contractual fraud and crime of forging or altering financial bills.

• 信用证诈骗罪的认定上，易与信用证欺诈行为、贷款诈骗罪、合同诈骗罪及伪造、变造金融票证罪混淆。