第三部分:票据诈骗罪的犯罪形态。
该部分就信用卡诈骗罪的刑事责任作了简要论述。
This part has made the brief elaboration on the credit card crime of fraud's legal responsibility.
但目前学界对于单位合同诈骗罪尚没有展开研究。
However, the research on the fraud crime with unit contract has not been made in details.
对票据诈骗罪主要客体的认识是理解票据诈骗犯罪的核心。
And the understanding of main object of bills defraud crime is the core of understanding the bills defraud crime.
行为是犯罪论的基本问题,诈骗行为是构成诈骗罪的核心。
Behavior is the basic problems of crime of fraud, fraud is the core of crime of fraud.
本文从四个方面讨论了票据和金融凭证诈骗罪的定性问题。
This article discusses the identification of frauds on bills and financial certificates from four aspects.
金融欺诈犯罪包括金融诈骗罪和虚假陈述型金融欺诈犯罪。
Financial deception crimes are composed with financial fraudulence crimes and the crimes of false representation.
合同诈骗罪的犯罪数额是犯罪行为给受害人造成的直接损失额。
The amount of the contract fraud is the victim 'direct loss caused by the guilty conduct.
诉讼诈骗符合诈骗罪的客观构成要件,是三角诈骗的典型形式。
Swindle in legal proceedings conforms to the objective constitutional elements of a general swindle crime, and it is a typical pattern of triangle fraud.
金融凭证诈骗罪在司法适用和理论研究上均存在一些争议和难点。
In judicial practice and theoretical study, there are many controversies and difficulties about crime of financial certificate fraud.
玻利维亚警方拘留一名躲在男性监狱,企图逃避因诈骗罪被捕的妇女。
Police in Bolivia have detained a woman who hid inside an all-male prison to avoid being arrested for fraud.
诉讼诈骗尽管具有诈骗罪的某些特征,但认定其构成诈骗罪是不妥的。
It is wrong to ensure the lawsuit false pretence as the swindle crime, though it has some characters of swindle crime.
合同诈骗罪的实质是在非法占有目的支配下设定骗局无偿攫取他人财物。
The essence of the contract fraud is, motivated by the illegal occupation, to devise a trick and seize another persons belongings.
“非法占有目的”是所有金融诈骗罪必备的主观要件,而不是选择要件。
The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.
触犯刑律的,依照刑法关于诈骗罪或者其他罪的规定,依法追究刑事责任。
In case the criminal law is violated, criminal liability shall be investigated in accordance with the provisions of the criminal law on the crime of swindle or other crimes.
本文除引言和结语外,共分为以下六个部分:第一部分:信用卡诈骗罪概述。
This article besides the introduction and the conclusion, altogether divides into the following six parts: part I: Credit card crime of fraud outline.
当他承认了诈骗罪时,麦道夫说这宗诈骗开始于1990年代,那时他曾尝试操纵衰退。
When he admitted to the fraud, Madoff said it had begun in the 1990s, as he tried to navigate the recession.
合同诈骗罪手段隐蔽、情况复杂,在诈骗犯罪中合同诈骗案所占比例相当高。
Because of its concealment and complexity, contract dupery crime has retained a high ratio compared with other dupery crimes.
电子资金类诈骗罪的行为方式独特,它不仅涉及现实空间,而且涉及虚拟空间。
The crime of swindling concerning electronic funds has its own characteristics in the way of action, which refers to both virtual and real space.
TerraFirma正以诈骗罪起诉花旗银行,称花旗欺骗其买入百代并承担高额债务。
And Terra Firma itself is suing Citi for fraud for allegedly tricking the firm into buying EMI and taking on so much debt.
财产处分在诈骗罪的逻辑结构中处于核心地位,财产处分主体又是财产处分的前提。
Disposition of property is at the core of logic structure in crime of fraud, the people of property disposition is the main premise of property disposition.
2006年,科赫先生以诈骗罪起诉了这名德国人(真正的名字变成了门哈尔德•苟尔克)。
In 2006 Mr Koch sued the German (whose real name, it turned out, was Meinhard Goerke) for fraud.
保险诈骗罪的直接客体是保险制度或保险秩序,具体而言,是保险合同关系或保险利益。
The direct object of insurance defraud is insurance system or insurance order, that is to say, relationship of insurance contract or insurance interests.
在所有的买卖里,据说仅布鲁克林大桥他就一周里“卖”了两次。但他仅仅以诈骗罪被审判过三次。
Despite all of these sales - he supposedly "sold" the Brooklyn Bridge twice a week - he was only convicted of fraud three times.
众多的学者和专家已经就诈骗罪的很多问题做了具体的研究,产生了许多卓有成效的成果。
Numerous scholars and experts have made many specific research of the problems of fraud and resulting in many fruitful results.
众多的学者和专家已经就诈骗罪的很多问题做了具体的研究,产生了许多卓有成效的成果。
Numerous scholars and experts have made many specific research of the problems of fraud and resulting in many fruitful results.
应用推荐