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近年来,检察机关在办理高利贷诈骗案件过程中发现了一些新情况、新问题,为此,笔者结合办案实际,在分析高利贷诈骗犯罪案件相关问题的基础上,提出相应的对策和建议。一、新型高利贷诈骗犯罪案件的特征一是犯罪主体具有特定性。为牟取暴利,不法典当行、寄售行召集并指使“黄牛”采用欺骗、隐瞒借贷风险等方式诱骗社会闲散青年借高利贷、签署书面借款额为实际借款额一倍至数倍不等的高息借款合同。二是受害
In recent years, the procuratorial organs found some new situations and new problems during the course of handling usury fraud, and for this reason, the author put forward corresponding countermeasures and suggestions on the basis of analyzing the related problems of crime cases involving loan sharks and frauds. First, the characteristics of the new usury crime fraud cases First, the subject of crime is specific. In order to reap huge profits, illegal pawn shops, consignors called and instructed “Yellow Cat ” to deceive social idle youth by fraudulent use of fraudulent loans, borrowing usury and signing written borrowings ranging from one to several times the actual loan amount Loan contract. Second, victims