“套路贷”违法犯罪相关问题研究--以贵州省为例

Research on the Problems Related to the Illegal Crime of "Lending":Take Guizhou Province as an Example

“套路贷”违法犯罪是新型犯罪,侦办此类案件时,在罪与非罪、此罪与彼罪认定上有一些模糊不清的认识。具体的案件中债权债务关系复杂,民刑关系交织,刑事犯罪与行政违法交织,传统犯罪行为与现代网络行为交织。“套路贷”违法犯罪涉及法律关系复杂、犯罪罪名众多等因素,有接触性犯罪与非接触性犯罪,网络“套路贷”与电信网络诈骗交织在一起,不断翻新的作案手法和套路给侦查取证带来较大难度。

"Loans" crime is a new type of crime,the investigation of such cases,in the crime and non-crime,this crime and the crime to identify some ambiguous understanding. The specific case in the debt relationship is complex,intertwined with civil and criminal relations,criminal and administrative violations,traditional criminal behavior and modern network behavior intertwined. "Loans" illegal crime involves complex legal relationships,crime charges and other factors,there are contact crime and non-contact crime,network "Loans" and telecommunications network fraud intertwined,constantly renovating the criminal tactics and routine to the investigation and evidence brought The difficulty of investigation and evidence collection.