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据公安部有关刑事案件的统计资料显示,1996年全国发生10万元以上的特大诈骗案12305宗,其中合同诈骗案7836宗,占特大诈骗案的63.68％,比1995年增加了4倍,直接经济损失2.5亿多元人民币(已扣除追回的被骗金额)。巧用合同形式的智力犯罪合同诈骗是指行为人以非法占有为目的,明知自己无履行合同的实际能力或保障,却以虚构或隐瞒事实真相的办法与受骗方订立经济合同,以骗取数额较大的公私财物的行为。合同诈骗犯罪的典型特点是巧用合同形式,披着合法的外衣进行招摇撞骗,设下陷井,诱人上钩,诈骗大量钱物。其犯罪的“智力”主要表现在以下几个方面: 1.善于钻政策和管理的空子我国还处在从计划经济到市场经济的转型时期,法制建设还不完善,企业管理水平不高,犯罪分子乘虚而人。他们在一无资金,二无货源,三无经营场地,四无固定人员的情况下,通过不正当手段登记注册,领取营业执照,成立“皮包公司”,大肆进行合同诈骗活动,有的不法分子甚至造假单位,
According to statistics from the Ministry of Public Security on criminal cases, in the country there were 12,305 major frauds involving over 100,000 yuan in 1996, of which 7836 were contract frauds, accounting for 63.68% of the cases of major frauds, an increase of 4 times over 1995. Directly Economic losses of more than 250 million yuan (after deducting the recovered amount of money). Clever use of contract forms of intellectual criminal contract fraud refers to the perpetrator of illegal possession for the purpose, knowing that they do not perform the actual ability or guarantee of the contract, but fictitious or conceal the truth and fraudulent party to conclude an economic contract to cheat the amount of more Large public-private property behavior. The typical feature of the contract fraud crime is the clever use of the contract form, wearing a legitimate coat to cheat, set a trap, attractive, fraud large amounts of money. The “intelligence” of crimes is mainly manifested in the following aspects: 1. Being good at policy and management gaps China is still in a period of transition from a planned economy to a market economy. The legal system is still not perfect, and the level of enterprise management is not high. Crimes Molecular take advantage of others. In the absence of funds, two non-sources, three non-operating venues, four non-fixed personnel, through improper registration, business license, the establishment of the “bag company”, wantonly carry out contract fraud, and some unscrupulous elements Even fake units,