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一、票据诈骗,种类多多 笔者最近对某市金融系统1999年以来辖内银行票据诈骗案进行了一次专题调查,全市累计发生7起银行票据诈骗案件,涉案金额490.53万元。其中:用银行汇票诈骗3起;涉案金额74.4万元,用银行承兑汇票诈骗1起,涉案金额400万元,用支票诈骗3起,涉案金额16.13万元,以上7起案件造成直接经济损失65.73万元。分析犯罪分子进行票据诈骗主要有以下3种类型:
First, a variety of paper fraud, the author of a recent financial system in a city bank banking fraud cases since 1999 conducted a special investigation, the city's total of 7 cases of bank paper fraud, the amount involved 4.9 million yuan. Of which: 3 cases with bank draft fraud; involved in the amount of 744,000 yuan, a bank acceptance draft swindled 1, involving an amount of 4 million yuan, with check fraud 3 cases, the amount involved 161,300 yuan, more than 7 cases resulting in direct economic losses of 65.73 Million. Analysis of criminals to negotiate instruments mainly in the following three types: