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从“4.27”、“6.20”案看金融诈骗案的作案手段和案件特点

On Means and Features of Financial Fraud Criminal from the View of the case "4.27" and "6.20"
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摘要 "4.27"和"6.20"特大票据诈骗案和贷款诈骗案是公安部督办的案件。这两起金融诈骗案件,从其作案手段来看,可谓多种多样。"4.27"及"6.20"案具有涉案金额巨大、社会影响恶劣、案情复杂、涉案人员众多、内外勾结、追赃困难、损失严重等特点。 The " 4.27 " and " 6.20 " extra large fraud and loan fraud Bills is inspected by the ministry of public security of China. These financial fraud, are mainly related to bills fraud and loan fraud, from which the perpetrators of such means to see, there are multifamily. "4.27 " and "6.20" case with 39,318 6.20 amount huge, tcrrible social impact, the cases are complex, inside and outside collusions, recover stolen property believed to be difficult, huge losses in two cases, and so on.
作者 王宇
出处 《吉林公安高等专科学校学报》 2008年第6期40-43,共4页 Journal of Jilin Public Secunity Academy
关键词 金融诈骗 作案手段 案件特点 financial fraud criminal means case features
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