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广东省公安厅经济犯罪侦查总队成功侦 破了一起全国特大金融票据诈骗团伙犯罪案。经查,从1998年10月至2000年9月,以关家新等人为首的三个犯罪团伙,伪造了面额达4亿多元人民币的银行承兑汇票,贩卖到全国20多个省市,骗取资金2亿多元,给国家造成巨大经济损失,严重干扰了金融市场秩序。
Guangdong Provincial Public Security Bureau of Economic Crime Investigation Corps successfully cracked the country’s largest financial bills fraud gang crime. The investigation shows that from October 1998 to September 2000, three criminal gangs led by Guan Kaixin and others forged bank acceptance bills of a nominal size of more than 400 million yuan and sold them to over 20 provinces and cities nationwide. Fraudulent funds more than 200 million yuan, causing tremendous economic losses to the country, seriously disturbing the order of the financial markets.