Financial fraud crime

Author: Sun Gongjun
Publisher:
Publish Date: 2003-01-01
Features: In recent years, with the continuous deepening of reform and opening-up and the gradual establishment of a socialist market economy system, criminal activities in the financial field have also sharply increased. Among them, financial fraud crimes have become one of the most harmful types of economic crimes. Cases of fundraising fraud, letter of credit fraud, credit card fraud, and others have significantly increased, with the amounts involved becoming larger, the scope of cases expanding, and the social impact growing increasingly severe. These crimes seriously disrupt the country's financial and tax order and social order, directly threatening the healthy development of economic construction. Financial fraud crimes have become a major public nuisance in the current financial field. Preventing and combating financial fraud crimes in accordance with the law has become a global consensus. This book takes the specific provisions of the new Criminal Code as its scope of study, introducing the overview of financial fraud crimes, fundraising fraud, loan fraud, and others, while respecting the logical structure and sequence of the specific provisions of the Criminal Code.