非法期货交易平台犯罪数额认定研究

Research on the Determination of the Amount of Crime on Illegal Futures Trading Platforms

依托网络进行的各类诈骗行为仍然是如今互联网领域高发的犯罪行为。非法期货交易平台犯罪就是其中典型,行为人以虚假的期货交易平台为依托,诱骗不知情投资者进行投资从而获利,由于该行为兼具互联网领域及金融投资领域的专业性,使得实践中对该类犯罪行为人的犯罪数额认定成为一大难题,给司法实践带来不小挑战。在分析此类案件性质的基础上,使得解决方法得以明晰,首先通过立足于违法所得的概念,其次以犯罪集团内部不同主体为划分,对行为人的犯罪数额认定提出了具体认定标准。

Internet-based fraud is still a high incidence of crimes in the Internet today. The crime of illegal futures trading platform is one of the typical ones, the perpetrator relies on the false futures trading platform to trick unsuspecting investors into investing and profit, because this behavior has both the professional nature of the Internet field and the financial investment field, making the determination of the amount of crime committed by such criminals in practice a major problem, bringing many challenges to judicial practice. On the basis of analyzing the nature of such cases, the solution is clear, and firstly, by basing itself on the concept of illegal gains, and secondly, by dividing different subjects within the criminal group, a specific determination standard is put forward for determining the amount of crime committed by the perpetrator.