| 论票据诈骗案件的侦查 |
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| 引用本文： | 戴蓬.论票据诈骗案件的侦查[J].福建公安高等专科学校学报,2008(5):48-51. |
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| 作者姓名： | 戴蓬 |
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| 作者单位： | 中国人民公安大学侦查系 |
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| 摘 要： | 票据诈骗案件侦查中应把握以下要点：查明票款存入、支取、转账的经过；查明银行工作人员是否参与作案；对犯罪嫌疑人进行调查、控制；查清赃款去向，并予以冻结；提取、固定犯罪证据；串并同类案件，广泛收集线索；深挖犯罪，查明票源。
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| 关 键 词： | 票据 票据诈骗 侦查 |
On Investigation of Defrauding Crime Related to Bill |
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| DAI Peng.On Investigation of Defrauding Crime Related to Bill[J].The Study of Social Public Security,2008(5):48-51. |
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| Authors: | DAI Peng |
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| Institution: | DA.I Peng (Department of Criminal Investigation , Chinese People＇s Public Security University, Beijing 100038, China ) |
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| Abstract: | Following points should be emphasized in investigation of defrauding crime related to bill,finding out the route of funds transaction,evaluating the possibility of bank clerk participating in defrauding,searching and scouting the suspect,tracing the funds of being cheated,collecting evidence of crime,incorporating the similar cases,digging up the other cases. |
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| Keywords: | bill defrauding crime related to bill investigation |
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