金融凭证诈骗罪的侦防对策研究  

Research on the Investigation and Prevention Strategies of Financial Certificates Cheating

作　　者：怯帅卫[1] 

机构地区：[1]云南民族大学,云南昆明650500

出　　处：《湖南警察学院学报》2014年第1期5-10,共6页Journal of Hunan Police Academy

基　　金：2009年国家社会科学基金(青年)项目"刑事诉讼视野下的刑法建构"(09CFX056)

摘　　要："其他银行结算凭证"既包括农村信用合作社的结算凭证,又包括进帐单、对帐单、定期存款开户证实书等结算凭证。金融凭证诈骗罪在客观方面上表现为使用伪造、变造的委托收款凭证、汇款凭证、银行存单等其他银行结算凭证骗取财物的行为。"使用"是指结算凭证进入金融流通领域。侦查中应注重通过受害人对案情的陈述、对银行内部工作人员的排查发现犯罪嫌疑人。在防范措施上银行应妥善处理揽储和风险防范的关系,企业应抵制高息诱惑。Other settlement certificates of bank include settlement certificates of rural credit association, as well as bank deposit receipt, monthly statement, certificate of fixed deposit, and so on. The objective components of financial certificates cheating are taking property by using settlement certificates of bank which has been forged and altered. This kind of using signifies settlement certificates applied in financial field of circulation. In an investigation to financial certificates cheating, the statement of sufferers to case and working personnel of banks must be checked. With regard to prevention, banks should manage the relationship of deposit business and risk control, while enterprises must refrain from enormous profit.

关 键 词：金融凭证诈骗 侦查 防范 

分 类 号：D914.33[政治法律—刑法学]