1) defrauding crime related to bill
票据诈骗
1.
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.
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。
2) Crime of Fraud on Negotiable Instruments
票据诈骗罪
1.
Research on Several Questions Concerning Crime of Fraud on Negotiable Instruments;
票据诈骗罪若干问题研究
4) Bill Defrauding Crime
票据诈骗案件
6) Study of Bills Fraud
票据诈骗罪研究
补充资料：票据诈骗罪
票据诈骗罪：指以非法占有为目的，利用金融票据进行诈骗活动，骗取财物数额较大的行为。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条