Financing Fraud Causes Of Crime And Countermeasures Research

Financing fraud crime is a statutory crime provisions of the Criminal Law, is also a commonmultiple stakeholders one of the economic crimes. Financing fraud crime in China a long time,especially frequent fund-raising fraud in recent years, increasingly large amounts of moneyinvolved, many persons affected severely endanger social stability and public and private propertysecurity, has become the focus of the judicial authorities to combat. Currently, the majority ofdomestic theorists financing fraud crime is limited to the de jure level, due to a lack of first-handinformation, there is little depth from the level of Criminology, is not conducive to the preventionand control of fund-raising fraud crime. Statutory crime of the lack of similar charges abroad,abroad, the majority of the fund-raising fraud crimes attributed to fraud, crime or crimes offinancial fraud, so the few foreign Criminology separate research financing fraud crime.Strengthen the fund-raising fraud crime research not only has important theoreticalsignificance, more positive and practical significance. Therefore, this article puts forward bydrawing on the achievements of domestic and foreign financing fraud Crime Research, and relativedepth analysis of fund-raising fraud crime problem trying to use the Principles of Criminology,starting from the present characteristics of the crime of fund-raising fraud, in-depth analysis of theseverity of the offense due to system comprehensive the governance fund-raising fraud crimemeasures, so as to achieve to inhibit its high momentum, promote healthy economic development,maintaining social harmony and stability, as well as abundant prosperity purpose of criminologicaltheories.First, the concept of financing fraud crime, the origin, development, and Legal History papercomprehensively expounded China has always attached great importance to the fight against thefinancing fraud crimes, financing fraud crime in the legislation of our country has experiencedfrom scratch, continuous development and improvementprocess.Secondly, summed up the present characteristics of the fund-raising fraud crimes. Ningbooverall data and an example of a typical case, summed up the fund-raising fraud crimephenomenon mainly for "five", that is the fault of the criminal means diversity, the complexity ofthe subject of a crime, victims of universality, raising the dangers of fraud crime, and the seriousproblem of financing fraud offenses black number.Third, analysis of the crime due to system financing fraud crimes. According to the domesticand international crime the reason theory as well as crime Principles of Economics, analyzedfinancial fraud system mainly includes the four due to economic factors, judicial factors, culturalfactors and human factors. Where people, including people and victims of crime, crime factors isthe decisive factor, others are external factors serving to strengthen the motive for the crime, andpromote the commission of the crime and other effects.Finally, the proposed Countermeasures to prevent fraud in financing crime. According to thetheory of crime prevention at home and abroad, our governance financing fraud crime must adhere to the comprehensive management of crime prevention system, integrated use of political means,economic means, legal means, culture means, including the establishment of the comprehensivemanagement of the party committee and government leaders working mode; carry out innovativefinancial investment instruments, establish a reasonable interest rate growth mechanism, correctlyguide private financing activities; improve the financing fraud basis for enforcement, increasedcriminal crackdown; strengthen legal education, strengthening of early warning publicity, etc.,from the source to prevent and reduce financing fraud crime.