论合同诈骗案件及侦防对策

发布时间：2018-03-09 03:24

本文选题：合同　切入点：诈骗　出处：《中国政法大学》2003年硕士论文　论文类型：学位论文

【摘要】： 目前，我国的经济体制改革正处于深入发展时期，由于诸多体系尚不成熟，经济犯罪占到刑事犯罪相当大的比重，极大的破坏了市场正常运行机制。这其中合同诈骗犯罪更是甚为猖獗，尤其是对市场秩序的巨大破坏性，以及近年来案件数量的激增，已经引起社会各界的高度重视。本文拟就合同诈骗罪的犯罪定性，罪与非罪，合同诈骗犯罪的特点和新趋势作一分析，并且结合合同诈骗自身特点对合同诈骗案件的侦查、防范对策作一深入探讨。第一章：首先对合同诈骗犯罪的概念及其构成进行界定和分析，随后对合同诈骗罪与合同民事欺诈、合同纠纷进行区别，这就从刑法学的角度对合同诈骗犯罪的罪与非罪进行了界定，使合同诈骗案件构成要件更加清晰，同时对合同诈骗犯罪的社会危害性进行阐述。第二章：主要阐明合同诈骗犯罪的特点以及其犯罪新趋势，对侦查措施、手段、犯罪证据的收集进行了论述。其中针对电子合同诈骗这一犯罪新形式，本章在电子合同诈骗的犯罪方式、电子证据价值以及电子证据的收集这些问题上也作了一些初步探讨。第三章：结合侦查中的实际情况，总结打击、预防合同诈骗犯罪的经验，对合同诈骗犯罪的防范问题作一研究。在结论部分，，就整篇论文作出总结，阐述主要观点。
[Abstract]:At present, the economic system reform in our country is in a period of deep development. As many systems are still immature, economic crimes account for a considerable proportion of criminal crimes. It has greatly damaged the normal operation mechanism of the market. Among them, the crime of contract fraud is even more rampant, especially the enormous damage to the market order, and the surge in the number of cases in recent years. This article intends to make an analysis of the criminal nature, crime and non-crime, the characteristics and new trends of contract fraud crime, and the investigation of contract fraud cases according to the characteristics of contract fraud. The prevention countermeasure makes a thorough discussion. Chapter one: firstly, it defines and analyzes the concept and constitution of the crime of contract fraud, and then distinguishes the crime of contract fraud from the contract civil fraud and contract dispute. This paper defines the crime and non-crime of contract fraud from the angle of criminal law, makes the elements of contract fraud more clear, and expounds the social harmfulness of contract fraud crime. The second chapter mainly expounds the characteristics of contract fraud and its new trend of crime, discusses the investigation measures, means, and the collection of evidence of crime, among which electronic contract fraud is a new form of crime. This chapter also makes some preliminary discussions on the crime of electronic contract fraud, the value of electronic evidence and the collection of electronic evidence. Chapter three: combining the actual situation in investigation, summing up the experience of attacking and preventing contract fraud crime, and making a study on the prevention of contract fraud crime. In the conclusion part, the author summarizes the whole paper and expounds the main points.
【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2003
【分类号】：D917;D918

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