摘要
"套路贷"系列行为是一个极为复杂的有组织行为,如何对其在刑法层面进行正确评价,是法律界亟需研究的问题。"套路贷"犯罪的迅速蔓延,不仅侵犯了正常的社会管理秩序,还侵犯了国家金融秩序与私人财产所有权。其中掺杂的诈骗、暴力、威胁、虚假诉讼等手段还可能诱发其他犯罪。"套路贷"行为的多样性与有组织性,为其司法定性带来了较大争议。典型的"套路贷"整体犯罪行为共分为四个阶段,即哄骗逼迫阶段、次次平账阶段、侵占阶段、诉讼阶段。对于"套路贷"行为的司法认定应当把握套路贷行为的阶段性特征,并针对不同阶段的具体行为确定其应适用的罪名,在确定罪名的基础上充分考虑各阶段行为之间的关联性。
The“trick loan”series of behaviors are extremely complex and organized behaviors.How to correctly evaluate it at the criminal law level is an urgent problem to be studied.The rapid spread of“trick loan”crime not only violates the normal social management order,but also violates the country’s financial order and private property ownership.The fraud,violence,threatening,false litigation and other means may also induce other crimes.The diversity and organization of“trick loan”behavior has brought a lot of controversy to its judicial nature.The overall crime behavior of typical“trick loan”is divided into four stages,namely,the deceitful persecution stage,the secondary reconciliation stage,the encroachment stage and the litigation stage.Judicial identification of“trick loan”behavior should grasp the stage characteristics of the behavior,determine the applicable crimes for the specific behaviors of different stages,and fully consider the correlation among the behaviors of each stage on the basis of determining the crime.
作者
胡雅岚
Hu Yalan(Southwest University of Political Science and Law,Chongqing 401120,China)
出处
《辽宁公安司法管理干部学院学报》
2019年第1期54-60,共7页
Journal of Liaoning Administrators College of Police and Justice
基金
西南政法大学2018年学生科研创新项目"‘套路贷’刑法规制研究"(项目编号:2018XZXS-146)的阶段性研究成果
关键词
“套路贷”
诈骗
敲诈勒索
抢劫
同种数罪
“trick loan”
fraud
extortion
robbery
several crimes of the same kind
