票据犯罪的疑难问题——以董某票据诈骗案为例

Complicated Problems of Negotiable Instrument Crime——through the Case of Bill Swindle Crime Committed by DONG

票据犯罪以票据对象、票据行为和票据欺诈意图为核心内容。对应于上述核心内容,现存票据犯罪立法存在着对象紊乱、假冒他人名义使用伪造的票据和冒用他人的票据的行为竞合、非法占有目的的推定等三个疑难问题。和谐的法律体系要求根据金融法梳理票据犯罪对象,平等地保护公私票据法益,严格地辨别有关的行为竞合和非法占有目的。

The crime of negotiable instrument takes the object, act of using negotiable instrument, and the cheat of negotiable instrument as the core content. Accordingly, there have three completed problems to the existed law for the crime. First, the object is confusing. In addition, the negotiable instrument is counterfeited in other person＇s name, and another＇ s negotiable instrument is used illegally. Thirdly, it＇ s the judicial presumption of the purpose of illegal possession. It is required for the harmonious legal system that depending on the financial laws, the criminal object be combed out, the benefits of negotiable instrument be protected equally, and the concurrence of act and the purpose for illegal possession be identified exactly.