金融海啸下涉众型合同诈骗犯罪的侦防对策  

Countermeasures in Investigating and Preventing Crimes of Contract Fraud Involving Mass Participation under the Condition of Financial Tsunami

作　　者：赵芳[1] 罗智桐[2] 

机构地区：[1]广东警官学院侦查系,广东广州510232 [2]广东省佛山市公安局南海分局经侦大队,广东佛山528200

出　　处：《政法学刊》2009年第1期96-100,共5页Journal of Political Science and Law

基　　金：公安部公安理论及软科学研究资助(2007LLYJGDST29)

摘　　要：在国际性金融海啸的冲击下,我国部分地区的出口企业面临巨大压力,伴随部分企业经营困难和倒闭,涉众型合同诈骗犯罪案件日益增多,并可能在一定区域短时间内有集中连锁爆发的危险,这将严重破坏经济秩序并威胁社会稳定,极易引发群体性事件,而在办理这类案件的过程中,公安经侦部门面临困境,因此,从经侦工作的视角,探索应对涉众型合同诈骗犯罪对策,寻求通过合理配置警力和协作机制、动员社会力量等有效途径遏制和防范这类犯罪。Under the impact of international financial tsunami the export enterprises in some regions are facing great pressure with some others encountering difficulties and going bankrupt. As a result, crimes of contract fraud involving mass participation are increasing and tend to explode in certain regions, which will severely damage the economic order, threaten social stability and be likely to lead to group event. In investigating such kind of cases, economic section in public security bureau often meets some troubles. Therefore, it is necessary to figure out the countermeasures by seeking rational allocation of police force and coordination mechanism and motivating all the social forces to effectively prevent the crimes of contract fraud involving mass participation.

关 键 词：涉众型 合同诈骗 取证 预警机制 

分 类 号：D924.33[政治法律—刑法学] D917[政治法律—法学]