论文部分内容阅读
当前诈骗犯罪的规律特点杭州市诈骗犯罪主要呈现以下特点:□从骗取大量物资转向巨额资金。大量案件由几年前骗取企业丝绸、羊毛、服装及一些滞销产品转为以购买原国家统一经营的钢材,柴油、汽油,煤炭等原料为诱饵骗取货款。1993年杭州市乡镇企业较为发达的肖山、余杭两县就发生为购买钢材而被骗100万元以上的案件3起,总货款达400余万元。1992年全市为购买钢材,柴油等被骗金额近3000万元。□诈骗手段由以往的隐瞒事实真象、签订假合同、骗取财物变为签订供货合同,以高进低出为诱饵诈骗货款。桐庐县公安局立案侦察的江西上饶县公路段劳服站施建生,用2万元钱购买了该公司的营业执照,在杭州租用省水利综合经营开发公司经理部的办公地点,以挂靠、联营名义,以受害单位的信誉声称能提供廉价建材,将高价买来的钢材,低价供货,使桐庐、杭州、上海等八个单位被骗货款800余万元。□出现有
The characteristics of the current rules of fraud crime Hangzhou fraud mainly presents the following characteristics: □ from a large number of materials to fraud huge amounts of money. A large number of cases were defrauded by the enterprises such as steel, wool, clothing and some unsalable products a few years ago by the purchase of steel, diesel, gasoline, coal and other raw materials under the unified state operation. In 1993, the township enterprises in Hangzhou, such as Xiao Shan and Yuhang counties, were found to have been fooled more than 1 million yuan in buying steel from three counties, with a total payment of more than 4 million yuan. In 1992 the city was purchased for the purchase of steel, diesel and other cheated amount of nearly 30 million yuan. □ Fraudulent means conceal the fact from the past, signed a fake contract, fraudulent property into a supply contract signed, with high and low as bait fraud. Tonglu County Public Security Bureau filed a case of reconnaissance Shangrao County, Jiangxi section of the labor service station Shi Jiansheng, with 20,000 yuan to buy the company’s business license, leased in Hangzhou province integrated water management company manager’s office location to anchorage, associated In the name of claiming to be victims of the unit claims cheap building materials, will be bought at high prices of steel, low-cost supply so that Tonglu, Hangzhou, Shanghai and other eight units cheated payment of more than 800 million. □ appears there