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金融诈骗 得逞初探江苏汤明，胡可兆在计划经济向市场经济转轨的今天，金融部门已成为诈骗分子袭击的重点目标。近年来诈骗分子主要采取的手法有：１、以假帐户、假担保、假抵押骗取银行信贷资金。诈骗分子常常用自己户头或借用帐户，或匿名、冒名贷款，或向银行人员提供...
A Preliminary Study on the Success of Financial Fraud Jiangsu Tang Ming and Hu Kezhao Today, when the planned economy is transformed to a market economy, the financial sector has become the key target of fraudsters’ attacks. In recent years, fraudsters mainly adopt the following tactics: 1, to fake accounts, false guarantees, fake mortgage fraud bank credit funds. Fraudsters often use their own accounts or borrow accounts, or anonymous, impersonation loans, or bank personnel to provide ...