摘要
近年来,在我国进出口贸易中,多次发生诈骗的破坏活动,使国家财产遭到很大损失。从已发生的案件来看,海上诈骗的方式有:以船舶代理人的身份,承揽货物,在货物运输途中,宣布船舶失踪,以诈骗货物和保险费;出具空头的假提单,直接骗取银行货款或买主的货款等。当前,在南中国海域,海上诈骗活动比较频繁,严重破坏这一海域国际贸易正常开展,并给贸易公司、银行和保险公司带来巨大威协和损失。因此,对此要引起警惕,采取防范措施。
In recent years, many cases of swindling at sea has happened, seriously damaging our import and export trade and causing considerable loss to state property. Investigation Showed that in these cases the methods most often used are the following: Contracting goods in the capacity of ship's agent; declaring ship missing in transit so as to defraud goods and insurance premium; opening forged accommadation bills of lading, directly defrauding bank loans or buyer's purchase money. At present, swindling activities on the South China Sea happen frequently, seriously hindering the normal development of international trade in this sea area. The severe losses sustained by trading companies, baults and insurance companies and the risks these parties are subjected to should prompt us to take preventive action and heighten our vigilance.
