然后,剖析了诉讼诈骗频发的深层次原因。
Then, the article analyzed deep-seated reasons of the frequency of litigation fraud.
“诉讼诈骗”,仍是诈骗,属于典型的“三角诈骗”行为。
"Litigation fraud" is still the fraud, typical of the "fraud triangle" behavior.
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.
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.
诉讼诈骗的行为属性应从其侵犯法院审判秩序的角度分析才是恰当的。
The attribute of fraudulent act should be considered on the aspect of encroach the order of court conduct trials of cases, it's the proper way.
此类案件中,法官和法院炮制假案的行为其主观目的在于获取非法经济利益,或诉讼诈骗犯罪。
In such cases, the subjective intention of the conduct is to obtain unlawful economic profits, or crime of lawsuit fraud.
同时,应在民事实体法中规定对诉讼诈骗行为人实施惩罚性赔偿措施,让其承担超过受害人实际损失的赔偿。
At the same time, civil proceedings in the substantive law of fraud should provide punitive damages measures to allow victims to bear more than the actual loss compensation.
《从刘某涉嫌诈骗案看刑事案件的集中审理》, 《中国诉讼法判解》 ,第2卷,中国检察出版社2004年版。
Discussion on a Fraud Case in the view of Speedy Trial, Cases and Discussions on Procedure, Vol. 2, China People's Procuratorate Press, 2004.
美国证券交易委员会(SEC)周二也对迪帕斯凯利提出了民事诉讼,诉讼文件提供了迄今有关诈骗案内部操作最为详尽的描述。
Securities and Exchange Commission civil complaint also filed against Mr. DiPascali on Tuesday offers the most vivid description yet of the inner workings of the fraud, the extent Mr.
美国证券交易委员会(SEC)周二也对迪帕斯凯利提出了民事诉讼,诉讼文件提供了迄今有关诈骗案内部操作最为详尽的描述。
Securities and Exchange Commission civil complaint also filed against Mr. DiPascali on Tuesday offers the most vivid description yet of the inner workings of the fraud, the extent Mr.
应用推荐