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经济体制改革的浪潮汹涌澎湃,金融诈骗,就是在经济大潮中泛出的一股黑色漩涡,它是一种以金融机构作为犯罪对象,以非法占有国家资金为目的,用虚构事实,隐瞒真相的方法,骗取大额资金或盗用银行名义和金融工具进行诈骗的违法行为。 一是伪造存折或伪造居民身份证,钻银行管理的漏洞,诈骗金融机构资金。一天上午,临江镇街上熙熙攘攘,两个30岁左右的男人,急急忙忙走近信用社储蓄所,向出纳员说:“我们的汽车刚才在公路上出了车祸,伤三人,急需住院抢救,存款一时取不出来,愿将存折抵押在信用社”。边说边从衣袋里摸出一个名叫陈朝兵的存折。出纳员是个热心肠的老同志,想到这种特殊情况,何况存折就是本社中心储蓄所的,便不顾制度规定,根据二人的要求,支付现金1500元,那两人约定3点钟归还。时间一
The tide of economic system reform is surging. Financial fraud refers to a black whirlpool that has emerged during the tide of economic growth. It aims at illegally occupying state funds with financial institutions as its target of criminality, concealing the truth with fictitious facts Methods, fraud large sums of money or misappropriation of bank name and financial instruments for fraud. First, counterfeit passbooks or forged ID cards, manage bank loopholes and scam financial institutions. One morning, the streets of Linjiang Town were bustling. Two men in their 30s hurried to the RCCU and told the cashier: “Our car just made a car accident on the highway and injured three people in urgent need Hospitalization, deposit temporarily unable to come out, is willing to passbook mortgage in the credit cooperatives. ” Said while pulling out of his pocket from a pocketbook called Chen Chaobing. The cashier was a warmhearted old comrade. When this special situation was thought about, noting that the passbook was the center’s savings office, he disregarded the system rules and paid 1,500 yuan in cash at the request of the two men, who agreed to return at 3 o’clock. Time one