对外开放以来,中国对外贸易事业蓬勃发展,然而繁荣的背后,涉外金融诈骗案却屡屡发生,成为我们经济生活中的热点问题之一。1993年7月农业银行衡水地区中心支行涉案100亿美元备用信用证诈骗案震动全国。类似事件应足以引起我们的重视。现以近年来几起典型涉外经济诈骗案件为例做一分析。 Since the opening up to the outside world, the cause of China’s foreign trade has flourished. However, behind the prosperous foreign financial fraud cases have occurred frequently and have become one of the hot issues in our economic life. In July 1993, the branch of Hengshui district of Agricultural Bank of China involved a billions of dollars worth of standby letters of credit fraud that shaken the whole country. Similar incidents should be enough to arouse our attention. Now in recent years a few typical cases of foreign economic fraud as an example to do an analysis.