Crime Of Loan Fraud

The crime of loan swindling is one of the most controversial crime in the crime of financial fraud. There are some fraults in the articles of criminal law so as to cause many difficulties in the practice. This thesis elaborates a series of issues to solve those faults. This thesis includes five sections:The first section addresses the crime of loan swindling, including loan., loan system, theoretical duty, the formation of legislation, the conception of the crime of loan swindling and the constitutive character.The second section addresses the study of the judicial application of the crime of loan swindling, including the test of crime and noncrime, the difference of this type of crime and that type of crime, criminal pattern, quantity of crime.The Third section addresses the study of the purpose of illegal possession. This author advocates to explain in original meaning to solve the difficulties in practice.The fourth section addresses how to find qualitatively the crime of loan swindling by danwei. This author advocates to investigate the person in charge into criminal responsibility.The fifth section addresses the study of the perfect of legislation. This author advocates to regard the act of loan swindling and the act of escaping from paying for the debt as crime.