金融诈骗犯罪侦查要点研究

发布时间：2018-05-04 10:36

本文选题：金融 + 诈骗　；参考：《中国政法大学》2001年硕士论文

【摘要】： 本文分引言、正文和结论三部分内容。引言简要说明了金融诈骗犯罪的社会危害及其愈焰愈烈的发展趋势，指明了研究该问题的重要性，并进一步指出本文研究的目的与重点。正文分为四部分：第一章重点研究了金融诈骗犯罪的基本概念及其一般规律特点。通过该章节的研究，首先界定了金融诈骗犯罪的定义，对该罪与民事欺诈行为、传统的财产诈骗犯罪作了区分，最后系统深入研究了金融诈骗犯罪的一般规律特点，，指出了金融诈骗犯罪侦查工作的五个难点，同时也为后文的侦查要点研究提供了借鉴意义。第二章重点阐明了金融诈骗犯罪的现状及其发展趋势。通过对现状的研究，使侦查机关对金融诈骗犯罪的表现形式、犯罪手法有了综合性的认识；而通过对发展趋势的研究，目的是为了使实际工作部门对该罪的犯罪态势、犯罪手段的未来发展变化有预见性的认识。第三章重点分析了金融诈骗犯罪的危害性，对金融诈骗在物质方面、非物质方面的危害及其所具有的传染性和并发作用进行了剖析，说明开展侦查打击金融诈骗犯罪的必要性。第四章重点探讨了金融诈骗犯罪的侦查要点，面对侦查实践中的"定性难、取证难、突破难、追赃难、抓人难"，重点对侦查立案、侦查途径选择、取证措施及跨国案件的侦查进行了深入的探讨。结论对全文进行了总结，并强调了金融诈骗犯罪案件侦查理论研究的重大实践意义。
[Abstract]:This paper is divided into three parts: introduction, text and conclusion. The introduction briefly explains the social harm of financial fraud crime and its growing trend of development, points out the importance of studying this problem, and further points out the purpose and emphasis of this paper. The text is divided into four parts: The first chapter focuses on the basic concept of financial fraud and its general characteristics. Through the research of this chapter, it defines the definition of financial fraud crime, distinguishes the crime from civil fraud, traditional property fraud crime, and finally studies the general law characteristics of financial fraud crime systematically and deeply. This paper points out five difficulties in the investigation of financial fraud crime, and also provides reference for the later research on the key points of investigation. The second chapter focuses on the current situation and development trend of financial fraud. Through the study of the present situation, the investigation organs have a comprehensive understanding of the forms and methods of the crime of financial fraud; and through the study of the development trend, the purpose is to make the actual work department have a comprehensive understanding of the criminal situation of the crime. The future development and change of the crime means has the foresight understanding. The third chapter analyzes the harmfulness of financial fraud crime, analyzes the harm of financial fraud in material and non-material aspects and its infectious and concurrent effects, and explains the necessity of investigating and cracking down on financial fraud crime. The fourth chapter focuses on the key points of the investigation of financial fraud crime, facing the "qualitative difficulty, the difficulty of obtaining evidence, the difficulty of breaking through, the difficulty of pursuing stolen goods, and the difficulty of catching people" in the practice of investigation. The measures of collecting evidence and the investigation of transnational cases are discussed in depth. The conclusion summarizes the full text and emphasizes the great practical significance of the theoretical research on the investigation of financial fraud cases.
【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2001
【分类号】：D918

【参考文献】