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最近,我们对某市法院审理的部分诈编犯罪案件进行了调查,发现当前在经济活动特别是购销活动中,利用经济合同进行诈骗活动的现象比较突出。诈骗手段主要有以下几种:一是“放线钓鱼”。诈骗者先与对方签订小宗合同,表面价惠利丰,实则先投诱饵。获得信任后,即订立大宗经济合同,骗取资金、货物后逃之夭夭。这类行骗者大都是各类临时拼凑的“皮包公司”,发生纠纷后,通过诉讼通知其应诉难,查封公司
Recently, we conducted a survey on some cases of criminal fraud that were handled by a court in a city and found that the current phenomenon of using economic contracts to carry out fraud is particularly prominent in economic activities, especially in buying and selling activities. The main means of fraud are the following: First, “fishing line.” Fraudulent parties signed a small contract with the other party, the surface price benefit abundance, but in fact the first bait. After obtaining the trust, they concluded the bulk economic contract, defrauded the funds and flew away from the goods. Most of these types of fraudsters are all kinds of temporary patchwork “bag companies”, after a dispute, through litigation to inform the respondents difficult to seal the company