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.

In judicial practice and theoretical study,there are many controversies and difficulties about crime of financial certificate fraud.

On Prevention and Countermeasures of Crimes of Financial Fraud;

Forming Causes and Treating Measures on Crimes 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.

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.