The Qualitative Analysis Of Illegal Acquisition Of Deposits Before And After The Departure Of Bank Staff

In recent years, with the development of the banking industry, the conventional public financial management are constantly changing. The new way of managing money funds in improving customer benefits but also to criminals in the name of defrauding depositors' money to finance an opportunity to exploit, by means of a small number of bank employees to sell their financial products identity of unlawfully obtained deposits depositors reported cases are not uncommon, not only depositors suffered huge losses, the bank's social image and credibility have been a great extent. In this paper, by means of a real case, to take advantage of his position, finds possession depositors deposits and "fraudulent use of credit cards to others' issues related to research priorities, use of research methods combining theory and practice, case analysis and the focus of controversy offenses involved and by the exposition of the theory put forward on how such cases should be convicted of view.The full text of about 21,000 words, in addition to the introduction, the body is divided into four parts:Part one: Introduction of disagreements and disputes focus of the cause of action in this case, the basic facts of the case and the cases that exist are summarized.Part two: Analysis of legal issues. The first is the use of his office-related issue, the author explained his position to facilitate the connotation, the right source positions and innovative discusses the use of the past positions and future facilitation of his position; followed by possession of savers deposits identified problems for depositors the bank's share of funds tenure issues, the author of different points of view theorists were analyzed and summarized, and put forward their own views on this basis; and finally issues related to credit card fraud in the "fraudulent use of credit cards to others" identified in distinguish this section, the author of "fraudulent use of credit cards to others," the manifestation of fraudulent use of credit card fraud and ways and two crimes of fraud discussed in theoretical circles of the theory can be rich, and able to practice two crime accurate characterization slightly help.Part three: Case analysis conclusion. Through the above summary of the results of the analysis, which concluded that the relevant issues: the use of the defendant Wang before leaving his office to constitute embezzlement; after leaving their behavior no use of his position, but in line with credit card crime fraud constitution, should be convicted of credit card fraud at the break.Part four: Revelation case. Through the case study of the cases involved charges hope to be able to accurately identify and distinguish, and to prevent the occurrence of such cases some inspiration.