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银行汇票由于与其它结算形式相比具有灵活、方便等特点,为企业和个体经营者所钟情,同时也成为犯罪分子觊觎的对象。为防止单位和个人受骗,笔者根据所发生的案例,将犯罪分子惯用又易得手的三种手段归纳如下:1.先真后假。作案者先将一份真汇票交给发货人到银行验证无误后,再以提货后才解付为由要回,待发货后交给发货人一份同额假汇票。
Bank draft due to other forms of settlement compared with the flexibility, convenience and other characteristics, for businesses and self-employed by the love, but also become criminals coveted the object. In order to prevent units and individuals being cheated, the author based on the cases that occurred, the criminals are easy to use and easy to use the following three methods are summarized as follows: 1. After committing the crime, a genuine draft must be handed over to the shipper for verification. After the delivery, the shipper must pay the settlement fee and then return it to the consignor for a copy of the same amount of money.