关于建议增设投资诈骗罪的探讨

发布时间：2018-01-03 10:03

本文关键词：关于建议增设投资诈骗罪的探讨　出处：《中国社会科学院研究生院》2015年硕士论文　论文类型：学位论文

【摘要】：在我国活跃的经济建设背景下,社会经济因素更趋于复杂,尤其是在投融资领域内的诈骗犯罪明显增多并且呈现出更多的新情况新特点。但是纵观我国刑法可以发现,对于投融资领域内的诈骗犯罪却没有相应的有针对性的法条,从而使得法官在处理这类案件时无法准确找寻相应的法律依据,不可避免地出现过高或过低的定罪量刑,这极大的违背了罪刑法定原则。对于有关投资诈骗犯罪规定的缺失,不仅使得建立社会信用体系缺少了法律保障,也无法很好的保护投融资关系的健康发展,从而会在一定程度上阻碍我国经济转型期经济的健康发展。本文对建议增设投资诈骗罪的探讨,希望能通过增设此罪并结合其他非刑罚手段来解决上述问题。本文第一章主要是通过有关投资诈骗的案例指出现有的刑法条文不能解决的问题,从而引出为什么建议新增投资诈骗罪。第二章主要是在分析阐释了建议新增投资诈骗罪并不与刑法谦抑性相矛盾的基础上,通过分析投资诈骗罪与诈骗罪、合同诈骗罪和集资诈骗罪的异同,说明了增设投资诈骗罪是包含了集资诈骗罪并且可以替换集资诈骗罪的。在第三章主要论述投融资诈骗的社会危害性和增设投资诈骗罪的必要性、紧迫性的基础上,进一步阐释了建议新增投资诈骗罪的原因。第四章是在前文分析阐释的基础上,提出了有关投资诈骗罪的条款,并对与其相关的立法设计、犯罪构成要件、相关要素的认定和对处罚条款设置的建议,以及对投资诈骗罪犯罪形态的认定等方面进行了阐释。第五章论述了增设投资诈骗罪的社会意义。即增设投资诈骗罪不仅是建立社会信用体系不可缺少的法律保障,也能在一定程度上促进和保护我国社会主义市场经济转型期经济的健康发展,同时亦能促进我国社会信用服务业的建设与发展。在本文的最后总结阐释了若增设投资诈骗罪:首先可以用明确的条文精准公正的对那些利用投融资活动进行诈骗的犯罪行为人定罪量刑,以法律的手段来遏制投融资领域内诈骗犯罪的发生;其次,针对社会中花样百出的投融资诈骗案件,给法官可以准确找寻的依据,避免出现过高或过低的定罪量刑;最后增设投资诈骗罪不仅对我国经济健康发展起到很好的保护和促进作用,有助于建立落实我国的社会信用体系,而且可以在很大程度上预防此类犯罪的发生。
[Abstract]:In our active economic construction under the background of social and economic factors is more complex, especially in the field of investment and financing fraud increased significantly and presents the new situation and new characteristics of more. But in our country criminal law can be found in the field of investment and financing of the fraud crime is not corresponding to the law in nature, that the judge is unable to accurately find the corresponding legal basis in dealing with such cases, inevitably appear too high or too low conviction and sentencing, which greatly violates the principle of legality. For the lack of provisions on investment fraud, not only makes the establishment of social credit system the lack of legal protection, the protection is not very good the healthy development of the relationship between investment and financing, which will hinder the healthy development of China's economic transition economy to a certain extent. This paper proposed the creation of investment fraud and exploration Look through the creation of this crime and other non penalty means to solve the above problems. The first chapter is mainly through the relevant investment fraud case pointed out that the existing criminal law can not solve the problem, which leads to suggest why new investment fraud. The second chapter is mainly based on the analysis to explain the proposed new investment fraud and criminal law does not modesty of the conflict, through the analysis of investment fraud and fraud, and the crime of contract fraud and crime of fraud, the crime of fraud is the inclusion of additional investment fraud and replace the crime of fund-raising fraud. The necessity of financing fraud in the third chapter mainly discusses the social harmfulness and the creation of a new investment the crime of fraud, based on the urgency, further explanation of the proposed new investment fraud. The fourth chapter is the analysis on the basis of the interpretation, and proposes relevant In terms of investment fraud, and its legislation related to the design, the constitution of crime, identified related factors and settings on the terms of punishment suggestion, and criminal form of investment fraud identification was explained. The fifth chapter discusses the social significance of the creation of a new investment fraud. Fraud is not only an investment the establishment of an indispensable legal guarantee of social credit system, but also can promote and protect the healthy development of China's socialist market economy during the transformation of economy to a certain extent, but also promote the social credit service industry in China's construction and development. At last summarize the interpretation of this article if additional investment fraud can be used: first clear accurate and fair to those provisions of fraud by use of the investment and financing activities of the conviction of crime and sentencing, with legal means to curb investment and financing in the field of crime of fraud Secondly, according to the society; the tricks of the financing fraud cases, can accurately find the basis to judge, to avoid too high or too low conviction; finally adding investment fraud not only for the healthy development of China's economy and protect and promote and contribute to the establishment of the implementation of the social credit system in our country but, can prevent this kind of crime to a great extent.

【学位授予单位】：中国社会科学院研究生院
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D924.3

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