Investigation of Ticket Crimes

Author: Jiang Wanguo
Publisher:
Publish Date: 2004-01-01
Features: The main content of this book includes:
Chapter 1 introduces the current situation and characteristics of negotiable instrument crimes. The primary venues for negotiable instrument crimes are financial institutions, where suspects are familiar with negotiable instrument business knowledge and involve more interconnected crimes. The internationalization trend of negotiable instrument crimes further diversifies criminal methods, modernizes technology, and complicates forms.
Chapter 2 introduces the legislation on negotiable instruments and negotiable instrument crimes. The criminal legislation on negotiable instrument crimes in China is stipulated in the Negotiable Instruments Law and the Criminal Code.
Chapter 3 conducts a systematic analysis of negotiable instrument crimes and their investigation, clarifying the key points of negotiable instrument crime investigation. Issuing illegal negotiable instruments is a negligence crime, so the review and application procedures for issuing negotiable instruments are key points in investigating such cases.
From Chapter 4 to Chapter 7, the book studies four types of negotiable instrument crime cases. First, it analyzes the constitutive characteristics of the crimes, then examines judicial determination, and finally researches investigative methods for the crime cases.
Chapter 5 conducts a comprehensive study of forgery of negotiable instruments crimes, particularly in-depth research on the new form of negotiable instrument fraud—cloned forgery scams. It establishes a process model for cloned fraud crimes.
Chapter 6 investigates the methods for investigating cases of issuing illegal negotiable instruments, starting from the industry business rules of issuing negotiable instruments.
Chapter 7 studies the investigation of crimes related to the acceptance, payment, and guarantee of illegal negotiable instruments, analyzing the behaviors of illegal negotiable instruments, acceptance, payment, and guarantee. It investigates the methods for investigating these crimes from the banking business rules of acceptance, payment, and guarantee.
Chapter 8 analyzes the role of negotiable instrument relief in the investigation of negotiable instrument crimes, primarily focusing on the functions of dishonor, identifying suspects, providing clues for investigation, and preventing negotiable instrument crimes.
Chapter 9 briefly introduces the jurisdictional principles and key points of investigating cross-border negotiable instrument crimes.