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我国1979年刑法只有诈骗罪的规定,而没有专门规定金融诈骗罪。1995年全国人大常委会通过了《关于惩治破坏金融秩序犯罪的决定》,该决定规定了集资诈骗罪等有关金融诈骗罪。修订后的刑法肯定了《关于惩治破坏金融秩序犯罪的决定》的一些情况,增设了很多新的罪名,并在分则第三章中专设一节规定了金融诈骗罪。以下通过对金融诈骗罪的概念特征、构成要件、司法界线、犯罪预防等方面的阐述,提高对金融诈骗罪的认识,从而更为有效地打击和预防金融诈骗罪。
China’s criminal law in 1979, only the provisions of fraud, but did not specifically provide for financial fraud. In 1995, the NPC Standing Committee adopted the “Decision on Punishing Crimes Committing to Undermining the Financial Order,” which stipulated the crimes of financial fraud such as fund-raising fraud. The revised criminal law affirmed some of the circumstances of the “Decision on Punishing Crimes Destroying the Financial Order,” adding a number of new offenses and establishing a section on financial fraud in Chapter 3 of the sub-rule. The following through the concept of financial fraud crime, the elements, the boundaries of justice, crime prevention and other aspects of the statement to raise awareness of the crime of financial fraud, so as to more effectively combat and prevent financial fraud.