The Fund-Raising Fraud Research

Financial crime has become the focus in the criminal law field, especially in today's increasingly complex financial environment; it is extremely importance to research the form of specific crime in this area. The Fund-Raising Fraud is one of the most representative crimes in financial crime in financial crime. The theoretic research of the Fund-Raising Fraud will improve the theoretical system of financial crime; meanwhile can do a theoretical support for preventing in reality situation and defending various categories of financial crime.This Master dissertation is divided into seven parts:The first part is "Introduction". I have introduced the basic situation of Madoff case, including the case itself, event duration, influence; and directly induce the collapse of Wall Street financial system; ultimately lead to the financial crisis. Then obtain the problems in current researching of the Fund-Raising Fraud throughout the analysis of the Madoff case.The second part is "Overview of the Fund-Raising Fraud". This section describe sour fund-raising from the concept of fraud began to develop the vision of the status of the fund-raising fraud, and an analysis to determine trends and the current financing of our country of the characteristics of fraud.The third part is the "financing constitute the crime of fraud". Mainly from the criminal law the basic principles that constitute a crime start fund-raising fraud by criminal subject, object, subjective and objective aspects of the final draw elaborate crime is convicted, he set the crime or crimes in the doctrinal cognitiveThe fourth part is "raising the Crime of fraud". Many classes of financial swindler charges, the judicial process in the actual difference between this crime and how he sin, how to grasp the main form of fraud in financing to complete the form, the number of forms of crime are the problems encountered in practice. Part from the perspective of the author elaborated on the classification of these issues.The fifth part is the "typical case analysis". Analysis several fund-raising fraud cases which happened in China using the perspective of Madoff case. From on fund-raising fraud, notes fraud, forgery and other related financial ticket theoretical analysis and financing charges of fraud committed in the common units to distinguish between guilty and analysis.Part VI is the "perfect fund-raising fraud criminal". Fund-raising fraud is not just the law of the existing entities in the level of the Perfecting of Criminal Law is a subject emerging issues, in particular the implementation of the implementation process at all levels of courts is now the core issue in practice. Part V of that part of consolidated cases in our current fund-raising fraud on the legislative, judicial, and final implementation of our current financial case for the overall improvement on the theory and practice of.Part VII is a "conclusion". This part is conclude the full text of some of the basis of summarizing the world summed up the fund-raising within the scope of the characteristics of fraud and crime in the Construction of China in the future of criminal law based on the financial security of the Internet gives the author his own advice.