Under discussion of necessary conditions of the crime of financial fraud,the criminal theory unconsciously regards the cognition error as the objective condition,and result in a vexed situation.

C,specific crime of financial fraud and normal crime of fraud exist side by side,and there s coincidence of articles in the two kinds of crimes,all concrete charges of financial fraud,even crime of financial fraud and crime of contract fraud.

The thesis will plainly discuss some of difficult problems existing in the crime of financial fraud.

It s not enough to only have the judging criteria in examining the "purpose of illegal possession" for financial fraud crimes and the application of such criteria should be considered.

Some judicial interpretations think that the amount of financial fraud crimes is those of being cheated by criminals.

On Prevention and Countermeasures of Crimes of Financial Fraud;

Forming Causes and Treating Measures on Crimes of Financial Fraud

According to this standard,the crime of financial fraud is a purpose crime,which follows that the accused has the purpose of illegal possession.

With the development of society and the unification of the global economy, financial fraud crime shows the traits of intellectualization, specialization, and internalization.

From nonexistence to existence, dependent crime to independent, The crime of financial certificate fraud is supposed to be a crime by means of false settlement certificate of a bank, which includes two kinds:legal and abstract.