近来,金融诈骗犯罪案件在全球范围都呈迅速增长的趋势,据不完全统计,全世界每年因国际金融欺诈所遭受的经济损失高达20亿美元左右。我国的情况也不容乐观。2006年10月份,20多个报案电活打进了北京朝阳公安分局,被骗的最高金额为18万元; Recently, the cases of financial fraud have shown a rapid increase worldwide. According to incomplete statistics, the annual economic losses suffered by the world as a result of international financial fraud are as high as 2 billion U.S. dollars. The situation in our country is not optimistic. In October 2006, more than 20 reports of electric activities scored a Beijing Chaoyang Public Security Bureau, the maximum amount of fraud was 180,000 yuan;