谈利用假印章、假挂失诈骗银行案件的特点及对策

The Characteristics and Countermeasures of Cases of Using False Seal 、False Loss Report to Swindle Bank

随着我国经济的发展,诈骗银行冒领存款的案件逐渐增多。文章结合实际案例对利用假印章采取转账支票转款及利用冒名挂失解挂取款进行诈骗的作案手段进行了详细剖析,并就如何防范提出对策及建议,以供有关部门及工作人员在实际工作中借鉴。

With the development of our country＇s economy, the cases of swindling banks and false drawing other＇s savings have increased, combined with practical cases, this article analyzes in detail the means of swindling by using false seal to transfer accounts and false loss report to withdraw other＇s savings,and advances countermeasures and advices to prevent the case, which hopes to be helpful to concerned departments and personnels in practical work.