上海经济诈骗犯罪的趋势分析

来源 :中国刑事警察 | 被引量 : 0次 | 上传用户:duminzl
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经济的发展,影响了犯罪的变化可以肯定,国家经济的发展,是缓和社会矛盾,克服社会消极现象的根本基础。但同时也不可否认,在社会发展过程中,不可能做到全社会的方方面面都能十分协调地同步发展.总是解决了一部分矛盾,又产生新的矛盾,甚至强化某种消极因素,从而不可避免地产生犯罪现象,这是必然的。因为社会发展是一个十分复杂的综合系统,特别是对具有主观能动性的社会成员,随着社会的发展,个体的世界观、人生观、价值观等都会发生重大变化。经济作为制约人们生活的基础,既能直接影响到人们的思想观念和价值取向,也能影响到犯罪现象的发展和变化。由此可以推断,经济的发展,可影响犯罪的变化。经济领域的重大变革,能诱发经济领域犯罪的升级换代。其中尤以诈骗犯罪的发展、变化最为严重。80年代以前,我国的经济体制是自然经济和计划经济体制,经济主体的活动局限于计划体制的范畴之内,经济经营模式单一,犯罪形态自然也就比较简单。80年代以后,我国实行改革开放政策,市场经济体制逐步替代了计划经济体制,经济行为模式自由程度迅速扩大,经营运作手段不断丰富,产生经济诈骗犯罪的条件和空间也就随之相应增多和拓展,使新型的经济诈骗犯罪大量产生。15年间,上海市立案侦察的经济诈骗案件从几十起攀升到千余起,案值从数千元迅速增至千万元甚至上亿元,诈骗手法从简单的利用合同诈骗到目前涉及多个领域的金融诈骗、期货诈骗、信用卡诈骗等等。诈骗犯罪案件的递增幅度已超过了其他类型刑事案件的增长幅度。不但如此,经济诈骗犯罪对社会造成的危害程度亦愈发严重,从其犯罪总量来看,虽然不足刑案件总数的l0%,但造成的经济损失却超过占全部刑事案件75%左右的盗窃案件,其危害程度可见一斑。 Economic development has affected the changes in crime. It is certain that the development of the national economy is the fundamental basis for alleviating social conflicts and overcoming social negative phenomena. At the same time, it is undeniable that in the process of social development, it is impossible to achieve a coordinated and synchronized development in all aspects of society, always solving some contradictions, creating new conflicts and even intensifying some negative factors, It is inevitable to avoid the occurrence of crime. Because social development is a very complex and comprehensive system, especially for those social members who have the initiative, with the development of society, major changes in the individual world outlook, outlook on life, and values ​​will take place. As the basis of restricting people’s life, economy can not only directly affect people’s ideas and values, but also affect the development and changes of criminal phenomena. From this we can conclude that economic development can affect changes in crime. Major changes in the economic field can induce the upgrading of crime in the economic field. Among them, the development of fraud crime is the most serious. Before the 1980s, China’s economic system was a natural economy and a planned economic system. The activities of economic agents were limited to the scope of the planned system. The mode of economic operation was single and the criminal patterns were naturally simpler. Since the 1980s, China adopted the policy of reform and opening up. The market economy system has gradually replaced the planned economic system. The degree of freedom in economic behavior patterns has rapidly expanded. The means of operation and management have been continuously enriched. The conditions and space for the crime of economic fraud have also correspondingly increased and expanded , So that a large number of new types of economic fraud crime. In the past 15 years, the number of economic fraud cases investigated and dealt with by Shanghai Municipality rose from tens to more than a thousand. The case value has rapidly risen from several thousand yuan to 10 million yuan or even billions of yuan. Fraudulent practices range from simply using contract fraud to involving more than one Areas of financial fraud, futures fraud, credit card fraud and more. The rate of increase in fraud crime cases has outpaced that of other types of criminal cases. Not only that, the extent of the harm caused by economic fraud crimes to society has also become more and more serious. Judging from the total amount of crimes, though less than 10% of the total number of criminal cases, the economic losses exceed more than 75% of the total criminal cases Cases, the degree of harm can be seen.
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