合同诈骗罪疑难问题与研究.pdfVIP

摘 要 摘 要 随着我国改革开放和市场经济的迅速发展,一方面，合同在社会生活与交往中起到 了愈发重要的桥梁作用；另一方面，利用合同进行诈骗成为诈骗类犯罪中一种十分突出 的犯罪形式。合同诈骗罪是一种以合同为掩护、手段隐蔽、情况复杂的诈骗犯罪，呈现 出手段层出不穷，智能化程度越来越高，行骗数额和受骗数额越来越大的趋势。本文明 确了合同诈骗罪的犯罪客体不仅包括公私财产所有权，还包括国家对合同的管理制度以 及诚实信用的市场经济秩序。本罪的犯罪对象应该包括财产性利益。面对层出不穷的合 同诈骗手段，本文分析了“部分履约”、“拆东墙补西墙”等常见手法，以期提高市场主 体的防诈骗能力。在司法实践中，“以非法占有为目的”不仅是合同诈骗罪主观方面的 必备要件，同时也是区分合同诈骗罪与普通合同纠纷的重要标准。本文对理论界关于“以 非法占有为目的”的三种学说依次比较分析，最终得出“非法获利说”更为恰当的结论， 并从行为人有无履约能力或有效担保、行为人是否采取了欺骗手段等六个方面对司法实 践中合同诈骗罪的认定提出了参考意见，以期在司法实践中更准确的定罪量刑，最终实 现保护社会主义市场经济秩序的目的。 关键词 合同诈骗 非法占有 民事欺诈 I Abstract Abstract With Chinas reform and opening-up and the rapid development of the market economy, On the one hand, contracts as a bridge plays an important role in social life; On the other hand, the use of contract fraud as a fraud of crime is in a very prominent form of crime. The contract fraud is a hidden and complex fraud cases, its usually covered by the contract, Showing meanses endless, increasingly high degree of intelligence, fraud amount and the amount of the growing trend of being cheated. This article defines the criminal object of contract fraud, including not only the public and private property ownership, but also the management system and good faith of the market economic order. The crime of the property interests should be included in the object. Face on the endless stream of contract fraud, This article analyzes the partial performance, shattering and other common practices, in order to improve the market’s ability of prevent fraud. In judicial practice, With the purpose of illegal possession” is not only a necessary element of subjective aspects, contract Fraud is