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1、不法分子虚构主体资格,或冒用他人名义实施合同欺诈。相当一部分不法单位、个人,未取得营业登记便以法人名义从事合同欺诈;或者在原企业注销后仍用原来的营业执照、公章、空白合同书签订合同,骗取钱物。2、虚构合同骗取钱物。不法分子利用市场供求关系波动,虚构市场紧俏物资,如化肥、钢材、汽车、油料等,骗取定金及预付款。3、以“货到付款”方式骗取大宗货物。不法分子抓住一些企业产品急需销售心里,以高于产地价格大量收购积压物资,承诺“货到付款”。一旦货物到手,又以低于产地价格处理,携款潜逃。某副食品公司收购大量花生米难以销售,不法分子主动上门,以高于当地价格收购,且主动提出先交定金20万元,但条件是货到付款。副食品公司因急于销售,且有20万元定金在手,就同意价值280元万货物交付对方。不法分子将货物运到某港口以低廉价格处理后逃之夭夭。4、“钓鱼式”欺诈。不法分子先履行小额合同,骗取对方信任后再骗取大宗货物。
1, criminals fictitious subject qualification, or fraudulent use of others in the name of contract fraud. A considerable part of the illegal units or individuals who have not obtained business registration will be engaged in contract fraud in the name of legal person; or after the cancellation of the original business, they still use the original business license, official seal and blank contract to sign a contract to cheat money. 2, fictitious contract to cheat money. Criminals use market fluctuations in supply and demand, fictitious market tight supplies, such as fertilizer, steel, automobiles, fuel, etc., to defraud the deposit and advance payment. 3, “cash on delivery ” way to cheat bulk cargo. Criminals seize the urgent need to sell some corporate products in mind, a large number of acquisitions backlog of supplies higher than the price of origin, promised “cash on delivery ”. Once the goods reach their hand, but also lower than the price of origin, carry absconded. A non-staple food company to buy a large number of peanuts hard to sell, unscrupulous elements take the initiative to buy higher than the local price, and take the initiative to submit a deposit of 200,000 yuan, but the condition is cash on delivery. Food companies anxious to sell, and 200,000 yuan deposit in hand, it agreed to 280 million worth of goods delivered to each other. The criminals flee the goods after they have been delivered to a port at a low price. 4, “phishing ” fraud. Criminals first perform a small contract to cheat each other’s trust and then defrauded bulk cargo.