随着我国经济形势的迅猛发展,多种形式的金融犯罪、金融诈骗案件骤然增多。前不久披露的农业银行一百亿元备用信用证的巨额诈骗案是近期金融欺诈数量急剧增加、数额日趋巨大的一个典型案件。近年来,中国银行也成了犯罪分子进行欺诈活动 With the rapid development of China’s economic situation, there have been sudden and increasing cases of various forms of financial crimes and financial frauds. The large-scale fraud case of the RMB 10 billion standby letter of credit disclosed by the Agricultural Bank of China not long ago was a typical case in which the number of financial frauds has sharply increased recently and the amount is increasing. In recent years, the Bank of China has also become a criminal in fraudulent activities.