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企业和银行相勾结,把真实的商业承兑汇票、伪造的贸易背景材料和银行的虚假贴现相结合,办理转贴现、再贴现骗取银行资金,名义是“融资”,实际是票据诈骗犯罪。公安机关应理顺公、检、法机关的纵向联动机制,建立银行、企业、工商等部门的横向协作机制,在始终坚持打击票据诈骗犯罪的同时,为各类市场经济主体提供防范指导、信息咨询和法律帮助等方面的服务,在防控、打击票据犯罪中发挥更大的作用。
Collusion between enterprises and banks, the real commercial acceptance bills, counterfeit trade background material and the bank’s false discount combination for rediscount and rediscount bank funds, the name is “financing”, is actually a crime of bill fraud. Public security organs should streamline the longitudinal linkage mechanism between public security organs, prosecutors and law enforcement agencies and set up horizontal cooperation mechanisms for banks, enterprises and industrial and commercial departments. While always adhering to crack down on crime of negotiable securities fraud, the public security organs shall provide guidance and information for all kinds of market economic entities. Counseling and legal assistance and other services, play a greater role in the prevention and control of bill crime.