保定市民遭遇金融诈骗情况调查报告
[Abstract]:Baoding City actively conforms to the tide of Beijing, Tianjin and Hebei coordinated development, the municipal party committee, the municipal government leads the community to build the central core function area regional center city. However, under the background of social transition period, social contradictions are becoming more and more serious. With the continuous innovation of financial services and the constant changes in financial markets, the criminal activities occurring in the financial field have also increased sharply, and such cases often have bad means of committing crimes. The large amount involved in the case not only directly damages the property and mental safety of financial consumers, but also easily causes the state financial and taxation, as well as the whole social order chaos, which will eventually endanger the overall and healthy development of economic construction. This survey mainly adopts the questionnaire (paper questionnaire and online questionnaire), the in-depth interview investigation method, takes the Baoding people as the research object, unifies the citizen's basic situation and the education background, This paper makes a multi-dimensional statistical analysis of the financial fraud in Baoding. By investigating the financial fraud among people of different age, occupation, income and education, the paper highlights the impact of financial fraud on the social and economic system. On the basis of the statistical results, the reasons for the high incidence of financial fraud are further explored from the legal level, the financial supervision level, the financial consumer level and the social environment level. Finally, some suggestions are put forward to curb financial fraud and improve the ability of the public to fight against fraud: at the legal level, we should intensify investigation and punishment, severely crack down on financial fraud crimes, and further improve the system of protecting the rights and interests of financial consumers. To make the financial business more scientific and reasonable; to improve the law enforcement cooperation mechanism and personal information protection mechanism; to build an internal and external risk control system; financial consumer education level; It is necessary to establish and improve the education system of financial consumers, popularize the knowledge of financial fraud to the public on a regular and targeted basis, and integrate the concept of socialist core values into the construction of the local rule of law in the social environment. Encourage regional financial innovation and optimize Baoding's financial ecology. In order to promote the long-term stability of the financial market, we should establish the mechanism of "precaution beforehand, deal with effectively and sum up afterwards".
【学位授予单位】:河北金融学院
【学位级别】:硕士
【学位授予年份】:2017
【分类号】:D924.3
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