论信用证诈骗案件侦查

信用证诈骗案件是近年来多发的一类经济犯罪案件,其常见犯罪手法有使用伪造、变造的信用证或付随单据、文件,使用作废的信用证,骗取信用证,利用信用证"软条款"进行诈骗等。对于该类案件的侦查,应当有针对性地采取侦查措施,主要有分析信用证运作流程,寻找侦查突破口;收集查证相关单据凭证,为认定犯罪提供关键证据;采取有效措施,防止犯罪嫌疑人外逃;树立深挖犯罪思想,努力追缴赃款赃物;加强合作,建立查办信用证犯罪的协作机制等。

On the Investigation of Fraud Cases on Letter of Credit

As a type of economic crimes, fraud on letter of credit occurs frequently in recent years. The main methods of such a crime includes the use of forged or altered letter of credit, the use of invalid letter of credit and the act of cheating others out of letter of credit. To investigate such a crime, the police should seek for the breakthrough of the crime by analyzing the operation of the letter of credit, collect relevant documents and receipts as the evidences of the crime, prevent the suspects from escaping and recover money and articles concerned with the crime.