论“借钱不还”型诈骗罪的认定

发布时间：2018-04-23 05:25

本文选题：诈骗 + 诈骗罪　；参考：《法制博览》2016年09期

【摘要】："以非法占有为目的"是区分"借钱不还"诈骗罪与普通民间借贷的重要标准,在认定此类诈骗罪时,不能简单地认为只要到期不还就是诈骗。实际生活中到期不还的情况时有发生,原因也很复杂,如有的人因为家里出现变故、自然灾害、不可抗力或者经营不善、市场行情变动而无力偿还,这种情况就不能认定行为人有非法占有的目的,在处理具体案件时,要严格区分两者的区别,防止将债务纠纷作为犯罪处理。
[Abstract]:"taking illegal possession as the purpose" is an important standard to distinguish the crime of "borrowing money and not paying back" from ordinary folk borrowing. In determining this kind of crime of fraud, we can not simply think that as long as the maturity is not returned, it can not be considered as fraud. In real life, non-payment of due dates occurs from time to time, for the reasons are also very complicated. For example, some people are unable to repay because of changes in their homes, natural disasters, force majeure or poor management, and market changes. This kind of situation can not confirm that the actor has the purpose of illegal possession. When dealing with specific cases, we should strictly distinguish the difference between the two, and prevent the debt dispute from being treated as a crime.
【作者单位】：西安市户县人民检察院;
【分类号】：D924.3

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