合同诈骗罪界定及其防范对策研究

发布时间：2018-06-12 08:04

本文选题：合同诈骗罪 + 界定研究　；参考：《郑州大学》2017年硕士论文

【摘要】：当前,我国改革开放程度趋深,市场经济发展速度也越来越快,合同以其特有的表现形式,在现实的社会工作生活和市场经济发展中发挥着越来越重要的作用,然而,利用合同进行诈骗的犯罪行为也越来越为普遍和常见。合同诈骗罪以正规合同为主要掩护,以科技进步为创新驱动,呈现出了诈骗金额日趋增多,布局隐蔽极难防范,诈骗手段推陈出新,案件牵连复杂难辨的特点和趋势。同时,在现实的司法实践中,还往往存在合同诈骗罪难以有效认定的难题,需要我们进一步加深对合同诈骗罪的认识与理解。笔者通过对合同诈骗罪的概念、构成要件、类型的解析,对合同诈骗罪中“财产”、“合同”和“非法占有目的”的正确认定,以及对合同诈骗罪与合同纠纷、民事欺诈行为及一般诈骗罪的区别的解析,加深了对合同诈骗罪的认识与理解。笔者通过对当前合同诈骗犯罪表现出的趋向特点的和成因进行分析,阐述了当前合同诈骗罪表现出的新特点和发展趋势,指出了当前合同诈骗的常用手法和手段,以期提高市场主体的防范合同诈骗能力。笔者对现实市场主体预防和防范合同诈骗犯罪指出了改进方向,对现实实践中合同诈骗罪认定难的问题提出了司法建议,希望能为司法实践中合同诈骗罪的准确定罪量刑,为我国社会主义市场经济秩序的正规化建设,做出微薄贡献。
[Abstract]:At present, with the deepening of reform and opening up, the market economy is developing faster and faster. The contract, with its unique form of expression, plays a more and more important role in the social work life and the development of the market economy. The crime of using contracts to defraud is becoming more and more common. The crime of contract fraud takes the formal contract as the main cover and the science and technology progress as the innovation drive. It presents the characteristics and trends of the increasing amount of fraud, the hidden layout extremely difficult to prevent, the new means of fraud, the complicated and difficult to distinguish the case implicated. At the same time, in the actual judicial practice, there is often a difficult problem that the crime of contract fraud is difficult to identify effectively, which requires us to further deepen the understanding and understanding of the crime of contract fraud. By analyzing the concept, elements and types of the crime of contract fraud, the author correctly identifies "property", "contract" and "purpose of illegal possession" in the crime of contract fraud, as well as the dispute between the crime of contract fraud and the contract. The analysis of the difference between the civil fraud and the general crime of fraud deepens the understanding of the crime of contract fraud. Based on the analysis of the characteristics and causes of the current contract fraud crime, the author expounds the new characteristics and development trend of the current contract fraud crime, and points out the common methods and means of the current contract fraud crime. The aim is to improve the ability of the main body of the market to prevent contract fraud. The author points out the direction to improve the prevention and prevention of contract fraud crime in the real market, and puts forward some judicial suggestions on the problem that it is difficult to identify the contract fraud crime in the practical practice, in the hope that it can accurately convict and sentence the contract fraud crime in the judicial practice. To our country socialist market economy order regularization construction, makes meager contribution.
【学位授予单位】：郑州大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D924.3

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