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jin rong zha pian de te dian ji dui ce
Author(s): 
Pages: 37-40
Year: Issue:  1
Journal: Rural Finance Forum

Keyword:  诈骗案件金融诈骗信用诈骗中国农业银行金融单位“三防一保”作案手段信用证地方行政领导金融机构;
Abstract: 金融诈骗的特点及对策赵吉祥金融诈骗是指不法分子以非法占有为目的,采取虚构事实、隐瞒真相或盗用金融单位和法人的名称伪造票据等手段,从金融机构骗取资金或有关信用、从企业骗取货物的行为。改革开放以来,在由计划经济向商品经济转化过程中,随着市场经济的不断发展...
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