摘 要
欺诈行为已经成为当前社会中不可忽视的问题，它不仅给个人、企业和社会带来了巨大的财产损失，还破坏了社会的信任和稳定。针对这一现象，本文以欺诈行为的法律规制为研究主题，历史回顾了国内外法律条款，深入探讨了国内欺诈行为的法律规制：刑法、民商法、金融法等，解释司法解释的浅析。在行政监管方面，本篇论文探讨了行政监管的基本框架和作用，阐述了监管模式和作用。此外，本篇论文还提出相应的防范措施和司法应对策略。通过研究可以发现，欺诈行为的问题仍然存在。在未来的研究中，加强宣传和教育、建立更加完善的监管机制、建立更加完善的体系，提高社会自我保护意识、加强对欺诈行为的惩治力度等方面需要进一步研究和探索。本文的研究对于解决欺诈行为问题有一定的启示作用，也为后续研究提供了一些思路。
关键词：欺诈行为、法律规制、监管机制
Abstract
Fraudulent behavior has become an issue that cannot be ignored in current society, which not only causes huge financial losses to individuals, enterprises, and society, but also undermines trust and stability. In response to this phenomenon, this paper takes the legal regulation of fraudulent behavior as its research topic, reviews the history of domestic and foreign legal provisions, and explores the legal regulation of fraudulent behavior in China, including the Criminal Law, Civil and Commercial Law, and Financial Law, as well as a brief analysis of judicial interpretations. In terms of administrative supervision, this paper explores the basic fr amework and role of supervision, and explains the mode and function of supervision. In addition, this paper proposes corresponding prevention measures and judicial response strategies. Through the research, it is found that the problem of fraudulent behavior still exists. For future research, it is necessary to further explore and study strengthening propaganda and education, establishing more perfect regulatory mechanisms and systems, enhancing social self-protection awareness, and strengthening punishment for fraudulent behavior. This research provides insights into solving the problem of fraudulent behavior and provides some ideas for follow-up research.
Keyword: fraudulent behavior、legal regulation、 regulatory mechanism
目录
摘 要 1
Abstract 1
1绪论 1
2诈骗罪的内涵和特点 1
2.1虚假陈述的界定和分析 1
2.2 所涉主体、行为、后果等特点的剖析 1
3诈骗罪的若干问题剖析 2
3.1欺诈现象增多，造成了社会动荡 2
3.2法律法规与执法机构力度不够 2
3.3 协调机制尚未完全建立 2
4 防止舞弊的措施 3
4.1做好思想政治工作的宣传、教育工作 3
4.2 健全所有类型的管理机制 3
4.3构建预防机制，增强全社会的自我防护能力 3
5结论 4
参考文献 5
