诈骗罪的司法认定

诈骗罪的司法认定摘要：我国刑法第一百九十八条密文明确规定了保险诈骗罪的犯罪构成和量刑，那也是现阶段在中国打击保险诈骗最重要的法律法规。好多年来，它对于维护保养公与私资产使用权和保险市场管理方法组织纪律拥有重要现实意义。却不知道，伴随社会发展的快速发展和保险业的扩张，商业服务保险诈骗的形式越来越各种各样，诈骗的方法也是越来越隐敝、复杂和动态。越来越多的犯罪嫌疑人挺而走险，接着越过相关的法律法规界线。传统相关法律法规在司法鉴定中存在多元性和滞后性等诸多问题。原文中通过对江西甚至全国各地的数据统计调查，分析科研它在刑事案法律法规和司法可用里的不足，并结合科学研究数据和信息明确指出自己的看法和解决方案，希望有益于完善保险诈骗违法违纪，可以更好的维修保养保险市场发展趋向和管理方法组织纪律，避免和惩治保险诈骗，促进社会安定和谐。关键词：保险诈骗：大数据分析：立法完善Judicial Determination of the Crime ofFraudAbstract:Article 198 of the Criminal Law of China clearly stipulates the compositionand punishment of the crime of insurance fraud,which is also the most important law andregulation to combat insurance fraud in China at this stage.For many years,it has importantpractical significance for maintaining the right to use public and private assets and theorganizational discipline of insurance market management methods.But I don't know thatwith the rapid development of social development and the expansion of the insurance industry,the forms of commercial service insurance fraud are becoming more and more diverse,andthe methods of fraud are becoming more and more obscure,complex and dynamic.More andmore suspect are taking risks and then crossing the boundaries of relevant laws andregulations.Traditional relevant laws and regulations have many problems in judicialidentification,such as diversity and lag.In the original text,through the statisticalinvestigation of data from Jiangxi and even all over the country,the author analyzes theshortcomings of scientific research in criminal cases,laws and regulations and judicialavailability,and clearly points out his own views and solutions in combination with scientificresearch data and information,hoping to help improve the law and discipline of insurancefraud,improve the development trend and management methods of the maintenance insurancemarket,organize discipline,and avoid and punish insurance fraud,Promote social stabilityand harmony.Key words:insurance fraud;Big data analysis;Legislative improvement目录第1章全国保险诈骗罪的数据统计…1.1案件年度数量情况.11.2案件省份分布1.3案件类型情况.21.4法院层级分布.2第2章江西省保险诈骗案件分析32.1保险诈骗罪中犯罪主体的大数据分析.….32.2保险诈骗罪中犯罪行为的大数据分析72.3保险诈骗罪中刑罚处罚的大数据分析…10第3章保险诈骗罪立法完善及建议措施.…I33.1扩大犯罪主体范围133.2犯罪主观方面应具体明确….133.3犯罪行为方式的表述应当完善.….143.4应当提高法定最高刑的幅度….143.5提高人民法院审判人员的业务水平14第4章结语……16致谢…17参考文献….18西南科技大学本科生毕业设计（论文）第1章全国保险诈骗罪的数据统计1.1案件年度数量情况积判年份■如说出年部■国4603011625用2020620202020m5200923132112x1221320°20153132017210219图1保险诈骗案件年度数量变化趋势图由图1可看出，截止于2019年底，国内各地每个法院一审审结保险诈骗案件2917件。2013年前179件：2013年至2016年，案件数量慢慢大幅上升，一共1596件：2016年至2019年12月，案件数量显著降低，一共1142起。（详见图1）1.2案件省份分布省份分布1平7■：图2各省案件数量分布图由图2可看出，国内各地保险诈骗案件数量遍及不均，具有明显的地区性。浙江省、江苏省、山东省和上海市各自为662、398、357和235例，占总数的36.85%。在所有