非法集资诈骗案件侦查中存在的问题及对策研究--以集资诈骗罪为研究对象  

Issues on Investigation of Illegal Fraudulent Fund-raising Cases and Countermeasures Xucheng City Public Security “Research on Legal Issues on Illegal Fraudulent Fund-rising Cases”

作　　者：宣城市公安局"非法集资诈骗法律问题研究"课题组 冯兴吾 刘小飞 姜文 Research Group(Xuancheng City Public Security Bureau, Xuancheng Anhui 24200)

机构地区：[1]安徽省宣城市公安局,安徽宣城242000 [2]宣城市纪委派驻公安局 [3]宣城市公安局党委 [4]不详

出　　处：《安徽警官职业学院学报》2018年第1期36-42,共7页Journal of Anhui Vocational College of Police Officers

摘　　要：近年来,非法集资诈骗类犯罪行为呈日趋高升的态势,且已经出现新的"变种",逐渐形成以依托通过公司、企业来实施,以响应国家新型产业政策、精准扶贫等为幌子,在房地产开发、新型旅游发展、医疗养老、民办教育等行业,利用融资投资、互联网+商务、基金运作、新能源开发等"外衣"的新型非法集资犯罪活动。这些新型非法集资犯罪活动极具隐蔽性和欺骗性,案发后往往认定上存在法律适用的困难,本文主要从侦查实务出发,结合相关法律法规及司法解释,以集资诈骗罪为研究对象,对集资诈骗罪的法律适用及侦查中的实务问题问题进行剖析研究。In recent years, the number of illegal fraudulent fund-raising crime is increasing highly, and there hasbeen new ＂variation＂, which has gradually formed new type of crimes characterized as relying on the company orenterprise to implement, the national industrial policy, real estate development, new type of tourism development,medical and pension, private education and other industries, Internet ＋ business, financing and investing fundsoperation, new energy development and so on. These new illegal fund -raising crimes tend to be hidden anddeceived, are often difficult to identify on the applicable law. Therefore, the investigation organ should start fromthe investigation practice, combine with the relevant laws and regulations and judicial interpretations, take thefraudulent fund -raising crime as the research object, and analyze the applicable law of the crime and thepractical problems on the investigation.

关 键 词：集资诈骗 法律适用 侦查实务 

分 类 号：D924.3[政治法律—刑法学]