• 最后笔者讨论诈骗行为认定问题

    Then, I discussed the problems of determining act of fraud.

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  • 行为犯罪基本问题诈骗行为是构成诈骗核心

    Behavior is the basic problems of crime of fraud, fraud is the core of crime of fraud.

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  • 如果我们系统要求这两个实体标识性特征诈骗行为开方便之门

    If our system did not require identifying characteristics of both of these entities it would be left open to the possibility of fraud.

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  • 目前,对于单位实施的贷款诈骗行为完全可以罪刑法定框架下进行处罚

    At present, the loan fraud activities by a unit can completely be punished within the frame of legal penalty corresponding to crime.

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  • 本周部门公布2005年来的第一份“廉政报告”;披露出大量贿赂欺骗诈骗行为

    This week, the department issued its first "integrity report" since 2005; it reveals a basketful of bribery, fiddles and frauds.

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  • 目前贷款诈骗行为频繁发生严重地损害了金融机构资金所有权破坏了稳定信贷秩序

    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.

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  • 二月份他们全国范围内征集公众收到诈骗邮件案例结果表明此类诈骗行为相当普遍。

    A nationwide campaign in February asking the public for examples of scam mailings they had received showed just how rip-offs have become.

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  • 二月份他们全国范围内征集公众收到诈骗邮件案例结果表明此类诈骗行为已相当普遍

    A nationwide campaign in February asking the public for examples of scam mailings they had received showed just how rife rip-offs have become.

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  • 行为犯罪基底问题,而诈骗行为是构成诈骗犯罪核心问题,因此讨论诈骗行为具有重要的意义。

    The theory of crime is based on the act. So act of fraud is the core of crimes of fraud.

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  • 冒充老板进行诈骗一种有组织诈骗行为诈骗冒充公司领导,要求职员第三银行账户转账

    CEO impersonation fraud is an organized scam which purpose is to fraudulently impersonate a CEO who orders an employee to transfer consequent amounts of money to a third party bank account.

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  • 尽管没有证据表明迄今为止,和丈夫合谋知道丈夫诈骗行为,但她的艰难处境引起公众同情

    Although no evidence has emerged to date that she conspired or even knew about her husband's crimes, her plight has evoked no apparent public sympathy.

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  • 同时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承担超过受害人实际损失赔偿

    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.

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  • 公司发现大约30%- 50%客户服务电话都是关于虚拟物品现实世界中的交易中存在诈骗行为

    It found that some 30-50% of customer-service calls concerned scams relating to real-world trade in virtual items.

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  • 美国检方既然麦道承认犯有美国有史以来最大规模诈骗行为之一,那么已经认罪诈骗麦道夫妻子必须交出价值数以百万美元计的财产

    U. S. prosecutors say confessed swindler Bernard Madoff and his wife should give up millions of dollars worth of possessions now that he has pleaded guilty to one of the largest frauds in u.

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  • 导致日益增加诈骗堕落甚至更加短期行为办法获取金钱权力深感必须眼前利益而忙碌。

    This leads to increased fraud and corruption and even more short-term behavior; those who have access to money and power feel that they need to make their move now.

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  • 诈骗客观要件方面,虚构事实隐瞒真相这一构成诈骗核心行为研究中的难点

    In the objective elements of the fraud, the fictional facts and concealing the true behavior are the core of the difficulties of the study.

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  • 微信聊天窗口右上角菜单投诉—群成员存在欺行为

    WeChat group chat window - right corner menu - complaints - group member fraud scam behavior.

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  • 如果小偷真的的卡疯狂购物的卡诈骗险。

    And if a thief does go on a spending spree with your card, your bank covers you against fraud.

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  • 他们诈骗起意行为2003年就开始了而且几个人明确分工

    The ideas and actions of their fraud had began in 2003 and they had a clear division of work.

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  • 诉讼诈骗行为属性应从其侵犯法院审判秩序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.

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  • 对于金融诈骗这种目的而言,非法占有目的有无,直接决定行为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.

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  • 合同诈骗民事欺诈行为无论主观方面客观方面还是侵犯客体及其权利属性都有不同

    But contract fraud and civil fraud are different in both their objective and subjective aspects, what is being violated and the nature of its rights are also different.

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  • 如若欺骗行为具有造成财产损失危险性没有造成现实的财产损失,则成立诈骗未遂(中止)。

    If the fraudulent act could cause the danger of property losses, however, it doesn't cause actual property losses, it constitutes attempted fraud (discontinuance).

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  • 保险诈骗指:投保人受益人保险人以虚构保险事实或者隐瞒事实真相的方法,进行保险诈骗活动,骗取保险金数额较大行为

    The insurance swindle is a kind of offence that the insurance holder, the beneficiary and the insured make up the insurance facts or withhold the truth to defraud a large sum of money.

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  • 此类案件中,法官和法院炮制假案行为主观目的在于获取非法经济利益诉讼诈骗犯罪

    In such cases, the subjective intention of the conduct is to obtain unlawful economic profits, or crime of lawsuit fraud.

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  • 此类案件中,法官和法院炮制假案行为主观目的在于获取非法经济利益诉讼诈骗犯罪

    In such cases, the subjective intention of the conduct is to obtain unlawful economic profits, or crime of lawsuit fraud.

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