论票据诈骗案件的侦查

On Investigation of Defrauding Crime Related to Bill

票据诈骗案件侦查中应把握以下要点:查明票款存入、支取、转账的经过;查明银行工作人员是否参与作案;对犯罪嫌疑人进行调查、控制;查清赃款去向,并予以冻结;提取、固定犯罪证据;串并同类案件,广泛收集线索;深挖犯罪,查明票源。

Following points should be emphasized in investigation of defrauding crime related to bill, finding out the route of funds transaction, evaluating the possibility of bank clerk participating in defrauding, searching and scouting the suspect, tracing the funds of being cheated, collecting evidence of crime, incorporating the similar cases, digging up the other cases.