【摘要】 “克隆”票据犯罪案件是指犯罪嫌疑人以真实票据为基础伪造出与其要素相同或基本相同的票据,进行骗诈的犯罪案件。此类案件有两种情况:一是以真实票据为基础,伪造出与其要素相同或基本相同的票据,使用伪造的票据,在票据有效期内向银行或其他金融机构提示付款、申请贴现、质押贷款或背书转让的犯罪案件;二是以真票据为基础,伪造出与其要素相同或基本相同的票据,并不是直接用伪造的票据,而是通过与真实票据接触,伺机偷换票据,使用真实票据向银行或其池金融机构提示付款、申请贴现。“克隆”票据诈骗案件侦查除采用普通诈骗案件侦查的方法外,还可利用票据(包括伪造的票据)为线索,通过调查票据的原因关系、票据兑付、背书等环节进行侦查。更多还原

【Abstract】 "Cloning" instruments cases refer to those that the suspects forge an instrument with the same elements as thereal one to commit fraud crimes. It has two aspects: firsly, the suspects forge an instrument based on the real one. Within the usance of the instrument, they try to apply for payment, discount, loan and endorsement from the bank or other financial organs . Secondly, the suspects try to replace the real instrument with the forgery one and commit the same crimes as mentioned above. Therefore, the investigation of such cases shall take the "instrument" as the main clue while focusing attention on the causes, negotiation and endorsement of the instrument.更多还原