保险诈骗罪是一种新型的金融诈骗犯罪。
Crime of insurance fraud is a kind of new crime of financial fraud.
输入信用卡信息会令客户可能遭遇金融诈骗。
Entering credit card information opens a customer to potential financial fraud.
作为金融诈骗犯罪之一的保险诈骗罪是一种新型的犯罪。
Insurance swindling crime, one of financial swindling crimes is a new type of crime.
比较了合同诈骗罪与诈骗罪、招摇撞骗罪、金融诈骗罪；
And compare crime of contract fraud with crime of fraud crime of cheating and bluffing and crime of financial fraud;
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.
“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.
金融诈骗犯罪是数额犯，其犯罪数额对本类犯罪的定罪量刑具有重要意义。
The crime of financial fraud is the crime of amount, because the crime amount, large or small, is very significant to the measurement of penalty.
对于那些一心仰望上层社会的野心家和空想家来说，金融诈骗是他们犯罪形式的不二选择。
Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.
奥巴马也有很多可以抹黑对手的招数。 希拉里真能理直气壮地谈金融诈骗吗？
Mr Obama also has plenty of kitchen sinks of his own to throw at his rival.
这一类模型在法律上没有清晰的界定，很容易构成金融诈骗，因为其资金的使用极不透明。
This type of model is not clearly legal and may make it easier to commit financial fraud, since the use of the funds is very opaque.
在判断金融诈骗罪“非法占有目的”时仅有判断标准是不够的，还必须解决判断标准的应用问题。
Its not enough to only have the judging criteria in examining the "purpose of illegal possession" for financial fraud crimes and the application of such criteria should be considered.
对于金融诈骗罪这种目的犯而言，非法占有目的的有无，直接决定行为人是否构成犯罪以及构成何种犯罪。
For the criminals of the crime of financial fraud, whether they have the intention of illegal possession or not directly decides they are guilty or not and what kind of punishment they will receive.
六西格玛能够为投资者和债权人提供一个系统的方法，可以鉴别最有可能从事金融诈骗活动和正经历财务衰退的公司。
Six Sigma can provide a systematic approach by which an investor or creditor can identify companies most likely to be engaged in fraudulent activities and experiencing financial decline.
信用卡诈骗罪是发生在金融领域内的一种新型的金融诈骗犯罪，是利用信用卡作为犯罪工具和犯罪手段的一种智能性犯罪。
The crime of fraud of the credit card is a kind of new-type financial crime happening in the financial field, a kind of intelligent crime utilizing credit card as the guilty tool and crime means.
金融诈骗罪的行为人主观上是否必须具备“非法占有目的”以及金融诈骗罪的主观罪过形式是认定此类犯罪必须正确把握的问题。
Whether the wrongdoer of the financial crime subjectively meets the requirements of illegal possession and the subjective guilt is a problem that must be correctly addressed.
例如，2002年美国国家公共电台采访了美国冠群电脑首席执行官桑杰库马尔，后来，因为对公司的账务调查，库马尔以金融诈骗罪入狱。
For instance, in 2002 NPR interviewed Computer Associates CEO Sanjay Kumar, who later went to prison for securities fraud, about his company's auditing practices.
麦道夫的个人物品是历史的一部分，不管是好是坏，这是有史以来最大的金融诈骗案之一，所以我对于它受到这么多关注，一点都不吃惊。
The Madoff items are a piece of history, whether its good or bad, this is the biggest Ponzi Scheme of all time, so I am not surprised at all by the noteriety it has been receiving.
一些人把愤怒投向了美国的金融监管机构——证券交易委员会，它未能发现此次诈骗案。
Some have directed their fury at the securities and exchange commission, the US financial watchdog, which failed to spot the fraud.
非法活动，如洗钱、诈骗、买卖等违法犯罪分子旨在帮助企业构成严重威胁金融机构的完整性。
Illicit activities, such as money laundering, fraud, and other transactions designed to assist criminals in their illegal ventures, pose a serious threat to the integrity of financial institutions.
保险诈骗犯罪的日益严重已引起金融界和法律界人士的广泛关注。
The increasingly serious insurance fraud has drawn broad attention from circles of both finance and law.
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.
目前，贷款诈骗行为频繁发生，严重地损害了金融机构的资金所有权，破坏了稳定的信贷秩序。
At present, the behavior of the fraud of the loan frequently takes place, which has seriously scathed the ownership to the fund of financial institution and wrecked the steady system of credit.
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.
票据诈骗罪的主体没有特别限制，但实践中很少有金融机构从事票据诈骗活动的。
We have no special limits for the subject of bills defraud crime, but in the practice few financial institutes are engaged in the activities of bills defraud crime.
因此，本文将集中研究金融凭证诈骗罪犯罪构成的客观要件。
Therefore, the paper will focus on the research on the objective essential conditions, constituting the financial documents fraud.
因此，本文将集中研究金融凭证诈骗罪犯罪构成的客观要件。
Therefore, the paper will focus on the research on the objective essential conditions, constituting the financial documents fraud.
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