金融凭证诈骗罪研究-法律专业论文.docxVIP

融票证罪的关系进行了详细的分析，通过分析，明确界定了本罪与相关罪名的界限。 融票证罪的关系进行了详细的分析，通过分析，明确界定了本罪与相关罪名的界限。 为解决审判实践中遇到的一些疑难问题进行了理论上的探讨。 第四部分结合实践，对本罪在司法认定中的热点和难点问题进行论述。认为 应以主观故意、行为手段和数额作为金融凭证诈骗罪与菲罪的界限：对使用作废的 金融凭证进行诈骗和冒用他人的银行结算凭证骗取财物的行为应进行具体分析；对 连续实施诈骗行为，同时涉及金融凭证诈骗罪与其他诈骗罪的行为应实行数罪并 罚；使用无形伪造的金融凭证骗取财物的行为构成金融凭证诈骗罪。 关键词：金融凭证诈骗罪构成特征犯罪形态 司法认定 AbstractMasters Abstract Masters thesis，including a$unlnlary of the executive summary，keyword，the preamble，the text references，postscript six parts，About 40，000 characters． Financial documents and fraud in 1997 iS a new revision of the Penal Code to increase the charges．Financial documents and fraud seriously damaged the countrys financial order and living order to harm the healthy development of d20nomic construction,Preventing and combating financial document fraud has become an important part of a criminal trial．As a new set of charges．there骶many issues that require fllrther study and discussion． This article will foem On the legislative history of financial documents and fraud， constitute the characteristics of the patterns of crime，a crime with a number of crimes， Justice finds problems in light of the actual trial，with a combination of theory and practice．strive for the crimes of a more comprehensive and rational analysis and exposition． This paper is divided into four parts： The first part briefly in the basic knowledge of financial instruments，and the important role of clearing bank on the basis that Chinas financial documents reviewed the legislative history of fraud，document fraud in order to justify the financial significance．The second part，dealing with the financial documents to defraud the composition characteristics．Discussion ofthe financial document fraud violations ofthe object is a complex object；Second，document fraud focused on the financial targets of the crime，the clearing of several common documents for the analysis．The offense has defmed the scope of financial documents，the settlement documents and how to identify other banks；again on the subj