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票据诈骗常见手段克隆票(包括伪造各种假票) 此类犯罪的犯罪分子多为流窜反复作案,使用假身份证,公司没有工商注册或使用假证件登记甚至租借公司,其诱导因素是市场上畅销或紧缺的货物。犯罪分子以价廉物优推销货物为名,主动联系购货单位并传真签定合同,然后以查验购货能力为由,要求购货方传真汇票复印件,然后根据传真汇票“克隆”一张假汇票,并伪造解汇人的身份证,准备“发货”前要求购货方来看货验货,以看汇票为由,趁机调换。一般情况下选择周末、双休日,银行难以查询。或者利用招待、游玩等种
Common means of bill fraud Clone tickets (including counterfeit all kinds of fake tickets) Criminals of such crimes are often repeatedly committing the crime, the use of fake ID cards, the company did not register or use fake business documents to register or even rent the company, the inducing factor is the market Best-selling or scarce goods. Criminals to sell goods in the name of cheap, take the initiative to contact the purchase units and fax signed a contract, and then to check the ability to purchase, require the buyer fax fax copies, and then fax bills “clone” a Fake drafts, and counterfeit the person’s ID card, prepare the “delivery” before the buyer to see the goods inspection, to see the reason for the draft, took the opportunity to exchange. Under normal circumstances choose weekend, weekend, bank difficult to check. Or use entertainment, play and other species