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近年来 ,人民法院受理的涉嫌伪造金融票据诈骗行为的存单纠纷案件数量剧增。该类案件一般具有以下特点 :第一 ,争议标的额巨大 ,几百万元至几千万元人民币不等 ,对国家金融机构的资产和存款单位的财产有着重大影响 ;第二 ,诈骗分子的犯罪过程复杂 ,而诸多存款单位法制观念淡薄?
In recent years, the number of cases of deposit and withdrawal disputes that the people’s court accepted for fraud in falsifying financial bills has soared. Such cases generally have the following characteristics: First, the subject matter of the dispute amounts to a huge amount ranging from a few million yuan to tens of millions of yuan, which have a significant impact on the assets of national financial institutions and the property of depository units. Second, the fraudsters’ The criminal process is complicated, while the legal concept of many depositors is weak?