| 集资诈骗罪若干认定问题探析 |
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| 引用本文： | 李娜. 集资诈骗罪若干认定问题探析[J]. 湖南商学院学报, 2010, 17(6): 102-106 |
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| 作者姓名： | 李娜 |
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| 作者单位： | 中国石油大学,山东东营257061 |
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| 基金项目： | 国家社会科学基金，中央高校基本科研业务费专项资助项目 |
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| 摘 要： | 在集资诈骗罪认定方面存在着一些问题,不存在以存单为表现形式的集资诈骗行为;区分本罪既遂与未遂应以行为人是否实际控制集资款为标准;并具体分析了本罪罪数形态中法条竞合与牵连犯的认定,以及共犯中如何确认犯罪数额的问题。
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| 关 键 词： | 集资诈骗罪 借贷纠纷停止形态罪数形态共犯 |
On the Problem of Identifying Financial Fraud Crime |
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| LI Na. On the Problem of Identifying Financial Fraud Crime[J]. Journal of Hunan Business College, 2010, 17(6): 102-106 |
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| Authors: | LI Na |
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| Affiliation: | LI Na(China University of Petroleum,Dongying,Dong Ying,Shandong 257061) |
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| Abstract: | Fraud crime in financing does not exist in the form of certificate of deposit.To identify the distinction between the accomplished and the attempted the crime,we must consider whether the defendant actually control the illegal fund.More problems are discussed such as coincidence of articles,identifying implicated offence,and amount of money involved in the crime. |
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| Keywords: | financial fraud crime credit disputes cessation pattern quantity of crime accomplice |
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