The Characteristics and Countermeasures of Cases of Using False Seal 、False Loss Report to Swindle Bank
2006
With the development of our country's economy,the cases of swindling banks and false drawing other's savings have increased.combined with practical cases,this article analyzes in detail the means of swindling by using false seal to transfer accounts and false loss report to withdraw other's savings,and advances countermeasures and advices to prevent the case,which hopes to be helpful to concerned departments and personnels in practical work.
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