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一、金融诈骗的现状与特点 早在几年以前,有关专家在分析我国犯罪状况的时候就曾提出,随着我国改革的深入和我国金融体制的新旧交替,金融诈骗犯罪将成为我国金融犯罪的主要形式。近几年来,金融诈骗的状况,已经证明了这一点。纵观当前我国金融诈骗犯罪的现状,主要呈现出以下特点: (一)案件发案率不断增高,诈骗金额越来越大。 从近年金融诈骗犯罪的情况来看,发案率有日益增长的势头。据有关人士统计,仅1990年全国已知的金融诈骗大案比1985年就增长了33.4倍。有资料表明。从1985年至1992年短短的几年间,金融诈骗犯罪曾出现过两个高潮。1989年全国性大规模的盲目建设、重复建设,造成信贷规模失控,有人乘机进行贷款诈骗,使得1985年至1986年两年间出现第一个案件
First, the status quo and characteristics of financial fraud As early as a few years ago, the experts in the analysis of crime in China had put forward that with the deepening of China’s reform and the replacement of China’s financial system, financial fraud will become China’s financial crime the main form. In recent years, the status of financial fraud has proved this point. Looking at the current situation of China’s financial fraud crime, the main features of the following presents: (1) The incidence of cases is on the rise and the amount of fraud is getting bigger and bigger. Judging from the crime of financial fraud in recent years, there has been a growing momentum of crimes. According to the statistics of relevant persons, the number of major financial frauds known in the whole country increased by 33.4 times over that of 1985 alone. Have information that. In a few short years from 1985 to 1992, there were two upsurges in the crime of financial fraud. In 1989, a large-scale nationwide blind construction and duplication of construction caused the credit scale out of control. Some people took the opportunity to make loan fraud so that the first case occurred between 1985 and 1986