Discussion on Questions about Crime of Contractual Fraud |
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Author | ZuoQi |
Tutor | LiuXianQuan |
School | East China University of Politics and Law |
Course | Criminal Law |
Keywords | Contract fraud Judicial defined Crime number Crimes committed by units The amount of crime Guarantee |
CLC | D924.3 |
Type | Master's thesis |
Year | 2004 |
Downloads | 332 |
Quotes | 0 |
The contract fraud case is a more common , multiple cases of economic fraud , serious harm , various means , the main diversity , the complexity of the case and so on . Contract fraud crimes constitute serious harm and the main reason for the rampant . Determining whether a contract fraud should grasp the main points include : the subjective contract fraud direct intent and illegal possession for the purpose of fictitious facts , fraud to conceal the truth ; objective ; contract fraud in the extension of the \and the connotation ; cause results cheated loss . Contract trap \Contract fraud and to defraud the difference between the Crime of Loan Fraud . Contract fraud and bills fraud occurred to imagine competing bills fraud should be punished ; proper conviction and sentencing for Implicated of contract fraud and crime of bribery , it is necessary to amend the relevant legal provisions . The deception and cheated units colluding with each other to jointly fulfill contract fraud behavior of the unit of property by signing a distinction should be made between the situation in accordance with the crime of corruption related crimes punished as such . Deception deceived unit personnel dereliction of duty on the part of the unit of property fraud by signing the contract , should cheat , cheated units in accordance with their respective counts of breach of conviction . Subdivisions of crime and personal crime lies in whether the unit seek illegal interests and collective research by the unit or by the officer in charge of the unit decided to carry out criminal acts . The correct determination of the main criminal liability in the trial of contract fraud case involving units . In the contract fraud unfinished form , should generally be the subject matter of the contract amount as the amount of crime ; contract fraud completed form should direct losses caused by the amount of crime as the amount of crime . For comic contract fraud , the amount of the crime to dupe the final amount of the loss suffered due to contract fraud as the amount of fraud . Deception have