基于CRIME理论的胜通集团财务造假案例研究 A Case Study on Financial Fraud of Shengtong Group Based on CRIME Theory
景 涛 下载量: 429 浏览量: 1,398
国际会计前沿 Vol.12 No.3, September 11 2023, PDF, HTML, XML DOI:10.12677/FIA.2023.123046 被引量
直播诈骗犯罪既遂标准刍议 Criteria for Attempting the Crime of Direct Broadcast Fraud
苏刚毅, 舒博雯 下载量: 566 浏览量: 1,404
争议解决 Vol.9 No.2, March 23 2023, PDF, HTML, XML DOI:10.12677/DS.2023.92080 被引量
“套路贷”以诈骗罪定性的正当性探究 Research on the Legitimacy of “Routine Loan” Crime as Fraud Crime
毕佳乐 下载量: 66 浏览量: 108
争议解决 Vol.10 No.1, January 8 2024, PDF, HTML, XML DOI:10.12677/DS.2024.101015 被引量
合同诈骗罪兜底条款范围之界定 The Definition of the Scope of Contract Fraud Crime Pocket Clause
雷 洁 下载量: 1,112 浏览量: 2,193
争议解决 Vol.9 No.2, March 29 2023, PDF, HTML, XML DOI:10.12677/DS.2023.92087 被引量
保险诈骗罪中共同犯罪人身份对定罪量刑的影响The Influence of Identity of Co-Offender on Conviction and Sentencing in Insurance Fraud Crime
刘晓洲 下载量: 170 浏览量: 194
法学 Vol.11 No.5, September 1 2023, PDF, HTML, XML DOI:10.12677/OJLS.2023.115507 被引量
合同诈骗罪实务问题探讨——基于50份判决书的分析Discussion on Practical Issues of Contract Fraud Crime—Based on an Analysis of 50 Judgments
陈梓翰 下载量: 70 浏览量: 123
法学 Vol.11 No.6, November 15 2023, PDF, HTML, XML DOI:10.12677/OJLS.2023.116781 被引量
互联网时代下金融诈骗犯罪侦查对策探析Analysis on the Investigation Countermeasures of Financial Fraud Crime in the Internet Era
李明恩 下载量: 36 浏览量: 58
争议解决 Vol.10 No.4, April 15 2024, PDF, HTML, XML DOI:10.12677/ds.2024.104199 被引量
电信网络诈骗犯罪中帮助取款行为的定性研究Qualitative Study on Helpful Withdrawal Be-havior in the Crime of Telecom Network Fraud
杨颖召 下载量: 141 浏览量: 310
法学 Vol.11 No.3, May 24 2023, PDF, HTML, XML DOI:10.12677/OJLS.2023.113197 被引量
跨境电信网络诈骗犯罪预防机制的构建——以情境预防为视角Construction of Cross-Border Telecom Network Fraud Crime Prevention Mechanism—From the Perspective of Situation Prevention Theory
朱荣赫, 许梓蓼 下载量: 230 浏览量: 521 科研立项经费支持
社会科学前沿 Vol.12 No.5, May 25 2023, PDF, HTML, XML DOI:10.12677/ASS.2023.125333 被引量
比较法视野下破产欺诈犯罪的刑法规制 Criminal Law Regulation of Bankruptcy Fraud Crime from the Perspective of Comparative Law
初 彤 下载量: 234 浏览量: 300
争议解决 Vol.9 No.4, July 10 2023, PDF, HTML, XML DOI:10.12677/DS.2023.94169 被引量