票据诈骗犯罪问题研究

发布时间：2018-06-02 16:03

本文选题：票据 + 诈骗　；参考：《吉林大学》2006年硕士论文

【摘要】： 目前在我国,利用金融票据或针对金融票据而实施的诈骗犯罪案件,呈逐年递增趋势。并且涉案金额巨大,对金融管理秩序造成的危害也越来越严重。本文立足于金融实际,考察票据诈骗犯罪问题,针对票据诈骗犯罪的特点和规律,对这一新型经济犯罪进行全面系统的分析,从票据诈骗犯罪的概念特征、具体类型、犯罪构成及打击与防范角度,进行深入的分析和探讨,以期对我国票据诈骗犯罪问题的研究有所裨益。本文结合刑法、商法的相关规定与理论研究,探讨了票据诈骗犯罪的理论特征,从犯罪客体、犯罪客观方面、犯罪主体、以及犯罪主观方面四个构成要件对票据诈骗犯罪进行了考察,从中总结出票据诈骗犯罪的常见种类。结合理论知识,本文还讨论了在实务中常见的疑难问题,如对使用伪造、变造的金融票据、使用作废的金融票据中“使用’’的理解;在票据的背书栏伪造、变造记载内容的定性;将伪造、变造的票据质押后骗取财物的行为定性;倒卖伪造、变造的票据行为定性;非法“补记”空白支票行为的定性;在空白票据上偷盖印章的行为定性;行为人伪造、变造票据后,将其提供给他人使用行为的定性以及金融机构内部工作人员参与票据诈骗的行为定性等。本文最后从司法实务角度出发,针对目前票据诈骗犯罪的特点,总结出票据诈骗犯罪分子常见的作案手段,进而得出应对与防范票据诈骗的策略。
[Abstract]:At present, the crime of fraud by using financial instruments or against financial instruments is increasing year by year in our country. And the amount involved in the case is huge, and the harm to the financial management order is becoming more and more serious. Based on the reality of finance, this paper investigates the crime of bill fraud, analyzes the characteristics and laws of the crime of bill fraud, and makes a comprehensive and systematic analysis of this new economic crime, from the conceptual characteristics and specific types of bill fraud. In order to benefit the research on the crime of bill fraud in China, this paper makes a deep analysis and discussion on the constitution of crime and the angle of strike and prevention. Based on the relevant provisions and theoretical research of criminal law and commercial law, this paper discusses the theoretical characteristics of bill fraud, including the object of the crime, the objective aspects of the crime, the subject of the crime, And the subjective aspects of the crime of four elements of the investigation of bill fraud crime, from which to sum up the common types of bill fraud crime. Combined with theoretical knowledge, this paper also discusses the common difficult problems in practice, such as the understanding of the use of forged and altered financial instruments, the use of invalid financial instruments, the forgery of notes in the endorsement column, The characterization of the contents of the altered records; the characterization of the behavior of defrauding property after the pledge of forged and altered bills; the characterization of the act of reselling forged and altered bills; the characterization of the act of illegally "replenishing" blank cheques; After forgery and alteration of the bill, the actor provides the characterization of the behavior of using the bill to others and the nature of the behavior of the staff in the financial institution participating in the bill fraud, and so on. Finally, from the angle of judicial practice, according to the characteristics of the present bill fraud crime, this paper summarizes the common criminal means of bill fraud, and then obtains the strategy to deal with and prevent bill fraud.
【学位授予单位】：吉林大学
【学位级别】：硕士
【学位授予年份】：2006
【分类号】：D917;D924.33

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