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浅议诈骗银行资金案件的手段、成因及其对策唐光秉(一)纵观目前我国所发生诈骗银行资金案件的具体表现和基本情况,不难看出,其特点多为智能性、团伙性作案,表现为境内外不法分子相互勾结,时常多处同时作案,其主要手段可归纳为五大种类:1.伪冒各种金融票据行骗。...
Talking about the Means, Causes and Countermeasures of Fraudulently Funding Cases by Banks Tang Guangbing (1) Looking at the concrete performance and basic conditions of the fraudulent bank funds in our country nowadays, it is easy to see that they are mostly characterized by intelligence, gang crime and performance For collusion between lawbreakers at home and abroad, often simultaneously committing the crime in many places, the main means can be grouped into five categories: 1. Fake a variety of financial bills fraud. ...