近年来,北京市的集资诈骗犯罪现象持续发生,具有犯罪欺骗性强、诈骗金额高、受骗人数多、波及范围广等特点。由于犯罪分子大多拒不认罪,案件取证困难,给公安机关的侦破工作造成较大压力。目前这类案件主要集中在中心城区,且因案情重大,中级法院审判了其中多数案件,大部分犯罪人被处以较重刑罚。为了防止此类犯罪的蔓延,应当从完善金融政策、加强市场监管、提高侦破效率和扩大宣传力度等方面进行犯罪防控。
<<Financial fraud continue to occur in Beijing in recent years. The crime has the features of deceptive,high amount of fraud,more victims and wider range. Police faced many difficulties in the investigation process since most criminals pleaded not guilty. At present such cases are mainly concentrated in the central city. Intermediate People’s Court tried the majority of cases because the case is significant. Most offenders were sentenced to a heavier penalty. In order to prevent the spread of this type of crime,improve the financial policy,strengthen market supervision,improve the detection efficiency,expand advocacy efforts and other measures should be taken.
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