集资诈骗罪的认定与处罚  

On the Certitude and Punishment about the Crime of Defraudmental Raising

作　　者：欧阳涛[1] 秦希燕 

机构地区：[1]中国社会科学院法学研究所 [2]湖南第二律师事务所

出　　处：《江苏警官学院学报》2001年第3期29-34,共6页Journal of Jiangsu Police Institute

摘　　要：集资诈骗罪侵犯的客体是国家正常的金融管理秩序和公私财产所有权 ;使用诈骗方法、非法集资和数额达到较大是构成该罪的必备条件 ;其犯罪主体为一般主体 ;其主观方面只能由故意构成并且行为人具有非法占有的目的。在司法实践中 ,必须准确区分非法集资与合法集资、集资诈骗罪与集资借贷纠纷。The object of defraudmental raising crime is the order to monetary management of state as well as the ownership of public or private wealth. Using deceit; raising funds illegally up to the larger amount, the both are the conditions which constitute that crime. The criminal subject is the common person. The very criminal only has the intention subjectively and also has the purpose of possession illegally. In the judicial practice, it's necessary to diffrentiate correctly, the illegal raising from the legal collecting funds; the crime of defraudmental raising from the dispute of borrowing lending; the crime of defraudmental raising or deceit from the crime of illegal absorbing funds.

关 键 词：犯罪 诈骗罪 集资诈骗罪 刑罚 

分 类 号：D924.399[政治法律—刑法学]