【摘要】 近年来，金融诈骗案件的数量急剧增长，诈骗手段不断翻新，周期缩短。每推出一种新业务，随之就有对应的诈骗手段出现。金融诈骗案件中，涉外诈骗增多，被骗资金常被调往国外，追索困难，造成资金的巨大损失。如何防范国际贸易结算中的风险成为一个亟待探讨的问题。更多还原

【Abstract】 In recent years, the amounts of finacial frauds increase guickly, the means of finacial fraud change rapidly, and its cycle is shortened. As soon as an item of business arises, the corresponding means of fraud is used. In the law cases of finacinal fraud, the number of foreign cases increases. Much capital found are lost, because it is always taken overseas, and very difficult to recover. How to be on guard the risk of international square accounts will be discussed and some helpful viewpoints are put forward in this article.更多还原