| 转走银行客户资金型票据诈骗过程分析 |
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| 引用本文： | 姜万国,王纯科.转走银行客户资金型票据诈骗过程分析[J].吉林公安高等专科学校学报,2007,22(3):32-34. |
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| 作者姓名： | 姜万国 王纯科 |
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| 作者单位： | 吉林公安高等专科学校 吉林长春130117(姜万国)，吉林建筑工程学院 吉林长春130021(王纯科) |
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| 摘 要： | 转走银行客户资金型票据诈骗是指票据诈骗犯罪嫌疑人以银行客户资金为侵害对象，利用票据诈骗手段将该资金非法占有的犯罪行为。在银行与企业双方都存在漏洞时，银行内外人员勾结，伪造或盗用财务专用章，使企业的资金被转走。银行票据诈骗案之所以“成功”发生，与银行票据业务涉及环节多、监督管理过程长以及其中可能出现的漏洞较多有关。
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| 关 键 词： | 转走 银行客户资金 票据诈骗过程 |
The Analysis for Bills Fraud through Transferring Bank Customers' Funds |
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| Jiang Wanguo,Wang Chunke.The Analysis for Bills Fraud through Transferring Bank Customers' Funds[J].Journal of Jilin Public Secunity Academy,2007,22(3):32-34. |
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| Authors: | Jiang Wanguo Wang Chunke |
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| Institution: | Jiang Wanguo, Wang Chunke(1 Jilin Public Security Academy,Chuangchun City,Jilin Province,130117; 2 Jilin Construction Academy,Chuangchun City,Jilin Province,130021) |
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| Abstract: | Bills fraud through transferring band customers' funds is a criminal activity that crimes possess band customers' funds by bills fraud. The target of the crime is the funds of units,especially the deposits out of account. There are many bugs between bands and enterprises,such as staff collusion inner and outer,forgery and embezzlement of finance seal. The occurrence of this kind of case is due to the number of links in dealing with bills,the long procedure of monitoring management,and the possible bugs. |
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| Keywords: | transferring bank customers' funds bills fraud analysis of fraud procedure |
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