犯罪金额巨大化。自东南亚金融危机爆发以来，国内的外汇犯罪正在朝着金额巨大化的方向发展。如广东云浮庄汉坤骗汇案，犯罪行为人利用种种欺诈手段所骗购的美元达到1.2 亿，港币1.1亿。在北京人福中心骗汇案中，犯罪团伙利用假合同、假报关单骗购外汇高达1.3 亿余美元。犯罪性 The amount of crime is huge. Since the outbreak of the financial crisis in Southeast Asia, the domestic foreign exchange crimes are moving in the direction of huge amounts of money. Such as Guangdong Yunfu Zhuang Hankunhui case, the perpetrators of fraud using all kinds of fraud to buy the dollar reached 120 million, 110 million Hong Kong dollars. In the case of Beijing Fu Fu Center for Deceiving and Exchangering, criminal gangs used fake contracts and fake customs declarations to buy as much as 130 million U.S. dollars in foreign exchange. Criminal