非法集资犯罪小样本实证分析——以相关案件为依据

Empirical Analysis of Illegal Fund-Raising from Small Samples: Based on Related Cases

近年来,非法集资案件明显增多,犯罪主体多为中年人,文化程度较高。涉及的被害人人数众多,以中老年女性为主。犯罪手段狡猾、欺骗性强。此类案件多发常是资金供求失衡、被害人过错、犯罪收益高等多种因素综合作用的结果。为防治此类犯罪,应加强法治宣传和投资引导,增强民众的自我保护能力。完善金融法律体系。多措并举,及早发现、及时处置。

In recent years, the number of illegal fund-raising cases has been on an obvious increase, the subjects of crime being middle-aged persons with relatively high educational backgrounds. There are large numbers of victims involved, mainly middle-aged and older women. Offenders are cunning and deceitful in committing such crimes. The frequency of such crimes is the result of multi-factors, such as the supply-demand imbalance in funds, the fault of victims and the high yield of crime. To prevent such crimes, we should strengthen propagation of the rule of law, increase investment guidance to enhance people＇s self-protection ability and improve our legal and financial systems. With various measures, we will be able to detect such crimes instantly they appear and deal with them timely.