Pingfeng Fundraising Fraud Research

With the rapid development of socialist market economy,private capital circulation is becoming more and more active,the crime of financial fraud is also frequently.Crime of collecting funds for fraud,a crime of great harm in the crime of financial fraud,seriously disrupts the normal financial order of our country,infringes ownership of private and public property,brings great hidden danger to social harmony and stability.It is of great significance in combating and preventing Related financial crimes to convict and sentence Accurately to the crime of fund-raising fraud.Currently,the criminal law system of the crime of fund-raising fraud in China and the relative complementary judicial interpretation.But in our judicial practice,there is still a big controversy over the cognizance of the case of fund-raising fraud.In the case of fund-raising fraud cases,the accurate grasp of crime and non-crime,this crime and other crimes and sentencing is the key to the case.How to identify the "illegal fund-raising" behavior,how to identify the "illegal possession purpose" and how to distinguish the means of fraud,and other issues need to be resolved.The analysis and comparison of the three doctrines concerning the disputes involving Pingfeng Fundraising fraud involved in the disputes of fund-raising fraud,the illegal absorption of public deposits,and the innocence said that the behavior of Pingfeng was categorized as the crime of fund-raising fraud and favored the doctrine of fund-raising fraud.It also proposed that the fraudulent practices of fraudulent fund-raising should be consistent with the purpose of illegal possession.At the same time,it is recommended that China's legislation further strengthen the regulation of the flow of funds.