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试论房地产公司利用“假按揭”骗取贷款案件的侦防措施
引用本文:于乐.试论房地产公司利用“假按揭”骗取贷款案件的侦防措施[J].湖南公安高等专科学校学报,2010,22(5).
作者姓名:于乐
作者单位:中国人民公安大学
摘    要:在中国经济体系中房地产市场占有着相当大的部分,随着近几年来房价的一路走高,犯罪分子也将触角伸向了房地产市场这块巨大的蛋糕。要深入剖析房地产公司利用"假按揭"这种手法骗取银行贷款案件发生的原因、产生的危害后果、犯罪过程以及相关的侦防对策。

关 键 词:“假按揭”  房贷  金融机构

On the Investigation and Prevention Measures Against Cases of Diddling Loans with "Fake Mortgage Loans" by Real Estate Company
YU Le.On the Investigation and Prevention Measures Against Cases of Diddling Loans with "Fake Mortgage Loans" by Real Estate Company[J].Journal of Huan Public Security College,2010,22(5).
Authors:YU Le
Institution:YU Le(Chinese People s Public Security University; Beijing; 100038);
Abstract:The real estate market is a considerable part in China s economic system.With the house price increasing in recent years,criminals began to cast their eyes at this market.We should deeply analyze the causes,harmful consequence and criminal process of the cases of diddling loans with "fake mortgage loans" as well as related countermeasures of investigation and prevention.
Keywords:fake mortgage loans  home loans  financial institutions
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