文档介绍:合同欺诈率分析
论合同的中的欺诈及其防范
论合同的中的欺诈及其防范
On Contract Fraud and Prevention
年月日
摘要
随着市场经济的发展,合同在市场经济中出现的频率越来越高,其在市场经济中也扮演着越来越重要的角色,但是与此同时利用合同获取非法利益的现象和行为越来越多,主要可以概括为合同欺诈。目前在经济合同的签订中,存在一定的被欺诈风险,并且欺诈手段隐蔽,法律维权困难。所以我们要对合同中存在的欺诈行为有深入的了解,熟知合同中欺诈行为的特征,并在实践中予以有效防范。本文主要介绍了合同中欺诈的概念和欺诈行为的特征,并对如何防范合同的欺诈做了探讨。
关键词:合同欺诈;特征;方法措施
Abstract
With the development of market economy, the frequency of the contract in a market economy appears more and more, it also plays an increasingly important role in the market economy, but at the same time the use of contracts to obtain illegal benefits of a growing phenomenon and behavior more can be summarized as contract fraud. Currently signed economic contracts, there is a certain risk of fraud and fraudulent concealment, difficult legal rights. So we want to contract fraud exists in-depth understanding of the feature known as contract fraud, and be effectively prevented in practice. This paper describes the features of the concept of contract fraud and fraud, and how to guard against fraud, the contract was explored.
Keyword:Contract fraud; features; methods and measures
目录
摘要.................................................... 1 Abstract ................................................ 2 一、合同欺诈的概述...................................... 4(一)合同欺诈的法律限定........................................... 4
(二)合同欺诈的法律表现............................................ 5(三)合同诈骗的构成要件........................... 错误!未定义书签。
二、合同欺诈的形式...................................... 6(一) 假冒合同主体进行欺诈....................... 错误!未定义书签。
(二)利用被欺诈方心理进行欺诈..................................... 7 (三)伪造、变造或虚构标的物...................... 错误!未定义书签。(四)利用合同条款的漏洞进行欺诈.................. 错误!未定义书签。
三、合同欺诈的防范措施................................... 8(一) 合同签订前的防欺诈.......................................... 8
(二)合同签订时的防欺诈........................................... 9 (三)合同履行中的防欺诈........................................... 9
结语................................................... 10
论合同的中的