民间借贷与诈骗犯罪的相关问题分析-法律学专业毕业论文.docxVIP

民间借贷与诈骗犯罪的相关问题分析 中文摘要 从几年前的“许霆案”到最近广受争议的“吴英案”，人们对这两起案件到 底应该归民事相关法调整还是刑事相关法调整产生了很大的争议。随着社会经济 的发展，人民生活水平的提高，人的社会行为变得越来越复杂多样，造成司法实 践中法律认定的困难，产生很多疑难问题。对于此类复杂的案件如何界定其案件 性质是近来学界讨论的热点。 民间借贷是我们身边很常见很普通的一种民事法律行为，它与以借贷为名义 的诈骗犯罪在表现上有很多相似的地方，如何区分一个案件到底属于民间借贷纠 纷还是诈骗犯罪，是司法实践的一个难题，也关系到涉案当事人的合法权益的保 护问题和司法公正问题，正确区分这两者显得意义非凡，笔者提出一些在司法实 践中应当注意的问题，希望法律真真正正的成为公民的保护伞。 笔者查阅了一些法院审判的案件，选取了本文这个比较典型的案例，通过案 例，并结合其他学者的一些著述，运用案例分析、文献分析、比较分析等方法， 探究民间借贷与诈骗罪的界定问题，并对案例进行了一些发散思考，提出借贷案 件在司法实践中要防止犯罪化、重刑化，司法实践中非法占有目的认定时应注意 的问题，以及《刑法》需要增加一些不需要“非法占有目的”的犯罪来调整新出 现的一些情况。 关键词：借贷纠纷 诈骗罪 非法占有目的 刑法规制 Analysis of problems related to private lending and fraud criminal Abstract A few years ago from a case of Xu Ting to the recent controversial case of Wu Ying, people of the two cases should belong to civil law or criminal law related adjustment created a lot of controversy. With the development of society and economy, peoples living standards improve, the social behavior of people become more and more complex, resulting in legal difficulties in judicial practice, produce a lot of difficult problems. For such a complicated case how to define the nature of the case is the focus of academic discussion. The author selects the actual case, in life through the case analysis, definition of private lending and the crime of fraud, and the case is some divergent thinking, put forward loan case in judicial practice to prevent the crime of aggravated, and criminal law need to add some dont need “the purpose of illegal possession” crime to adjust some situation the emergence of new. Private lending around us is very common one kind of civil legal act is very common, it and to borrow the name fraud crimes have many similarities in performance, how to distinguish a case to belong to the folk loan disputes or fraud crime in judicial practice, is a difficult problem, but also related to the protection of the parties the legitimate rights and interests and judicial justice, the right to distinguish between the two is of extraordinary