Cognizance Of The Crime Of Fund-raising Frauds

Before and after October1,2011, at home and abroad each financial news media reported the news of the Wenzhou private lending trouble. A large, private lending market has attracted more and more attention. Not only in Wenzhou, is not limited to Zhejiang, very large scale in Jiangsu, Fujian, Henan, Inner Mongolia and other places of private lending. Along with private lending is more active than ever, associated with financial crime, especially financial fraud and crime-prone. A Ministry of Public Security data show that since2008, public security organs cracked a total of illegal fund-raising (including illegal deposits from the public and fund-raising fraud) more than5,000cases of illegal fund-raising the size of the class of cases per year about2000, funds raised20billion yuan increasing rapidly. Fraud in particular,Wu Ying, Zhejiang. This paper seeks to Zhejiang Wu Ying crime of fraud as the angle of view, at present to our country the cognizance of the crime of fraud is discussed.This article is divided into three parts, first part is the identification of financial fraud,"the purpose of illegal possession". First detailed analysis of a new understanding of our current fund-raising purpose of illegal possession of that standard to defraud, then in Zhejiang Wu Ying fund-raising fraud, raised the inadequacies of our existing recognized standards, the last made for the purpose of illegal possession.The second part structure is divided into two parts, respectively on the crime of fraud of fraud" and" illegal fund-raising" standards, practice of the deficiencies in the analysis, and put forward their own views.The third part is mainly to raise funds to defraud the amount of crime identified the Discussion. This section is mainly for the understanding of the practice identification, and then explore the specific boundaries of the amount of crime and look forward to have a more profound understanding.