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利用金融手段进行诈骗活动是目前社会经济生活中一件令各方都头疼的事情,不论是金融部门,还是企业或个人,发生此类案件几乎都深受其害。为此,金融部门和企业在加强防范利用金融手段进行诈骗方面做了大量的工作和努力,并收到了成效;但是,就个人而言,如何加强防范此类案件却非常薄弱,最主要的原因就是对不法分子利用金融手段进行诈骗活动缺乏全面了解,防范意识比较淡薄。本案中发生的“离奇”银行卡废债案就是比较典型的一例。揭示此案,我们的目的就在于给个人提个醒:要加强对金融知识的认知,要提高对不法分子利用金融手段进行诈骗活动的防范意识,避免自己落入“陷阱”。
The use of financial means to carry out fraud activities is a social and economic life that is a headache for all parties matter, whether it is the financial sector, or businesses or individuals, such cases occurred almost all suffer. To this end, the financial sector and enterprises have done a great deal of work and effort in strengthening the prevention of fraudulent use of financial means, and have achieved results. However, on an individual basis, the most important reason why such cases are being strengthened is very weak. That is, lack of a comprehensive understanding of the fraudulent activities of criminals using financial means and their relatively weak prevention awareness. The case of “bizarre” bank card debt cancellation case is a typical case. To reveal the case, our aim is to remind the individual: To strengthen the understanding of financial knowledge, we must increase our awareness of prevention of criminals using financial means to make fraud and prevent ourselves from falling into the trap.