• The formation of contract fraud crime is composed of subjective and objective caused.

    合同诈骗犯罪形成主客观两方面原因。

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  • However, the research on the fraud crime with unit contract has not been made in details.

    目前学界对于单位合同诈骗罪没有展开研究

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  • And compare crime of contract fraud with crime of fraud crime of cheating and bluffing and crime of financial fraud;

    比较合同诈骗罪诈骗罪、招摇撞骗金融诈骗罪;

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  • So we shall differentiate contract fraud crime from other crime adhering to the principle of subjective shall be accordance with objective.

    本着主客观相一致原则区别合同诈骗罪非罪,罪与彼罪。

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  • To establish the accomplice of insurance fraud crime, specific requirements of subject, subjective aspect and objective aspect should be satisfied.

    保险诈骗共犯构成需要符合主体主观方面客观方面特定条件

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  • The intention of the subject required by the establishment of accomplice of insurance fraud crime, is intention of providing false certificate, but not helping others commit a fraud crime.

    构成保险诈骗特别共犯要求故意指行为人对提供虚假证明文件行为具有故意,不是帮助他人诈骗具有故意。

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  • In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.

    很多涉及金融欺诈类似事件中,最终罪行的有无全陪审团法官怎样看待。

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  • Unpleasant aspects of the real world, such as taxes, censorship, crime and fraud are now features of the virtual world, too (see Technology Quarterly, in this issue).

    现实世界一些让人不愉快方面同样出现虚拟世界中,税收监察制度、犯罪诈骗(本期科技季刊)。

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  • Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.

    对于那些一心仰望上层社会野心家空想家来说,金融诈骗他们犯罪形式的不二选择

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  • Of these, fraud has shown a particularly sharp rise (see chart): 43% of all corporate victims of crime and 56% of those in financial services reported an increase.

    其中欺诈行为增长迅速:43%犯罪受害者以及56%的金融行业从业者报告了这种增长。

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  • Annual statistics published on July 16th gave a glimpse of how the recession may influence crime: burglary was stable but pickpocketing had risen by a quarter and credit-card fraud was up.

    7月16日公布年度数据人们稍略一睹经济衰退可能会如何影响犯罪入室行窃率基本保持不变,但是扒手偷窃率上涨四分之一,同时,信用卡诈骗率上升。

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  • There will probably be police computer-fraud squads, specially trained to deal with computer crime.

    这里可能还会有计算机查方队,经过特殊训练对付计算机犯罪。

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  • However, fraud remains a crime, no matter how noble the aim is made out to be.

    但是仍然是一个诈骗犯罪无论多么高尚目的开出。

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  • In the criminal investigation of the crime of contract fraud, it is the key point to investigate the subjective evidence, especially the evidence of illegal possession.

    合同诈骗犯罪案件侦查犯罪主观方面证据特别是非法占有目的证据调查重点和难点。

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  • Investigates serious and complex commercial fraud; computer crime; and the counterfeiting or forgery of currency, coinage, credit CARDS, other commercial instruments and travel and identity documents.

    负责调查严重复杂商业诈骗案电脑罪案;及印制伪钞伪造硬币、信用卡其他商业票据旅游身分证明文件的案件。

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

    行为犯罪基本问题诈骗行为是构成诈骗罪核心

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  • The most popular genres in Nollywood are crime, romance and witchcraft. The slick-looking young man in the sunglasses is playing a gangster in a fraud syndicate

    诺莱流行的影片类型当数枪战片、爱情片神话故事。戴墨镜的光头男子正在扮演一个歹徒。

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  • Personal information leakage is an important source of fraud and other malignant network of crime, has been a serious threat to the legitimate rights and interests of the majority of the people.

    个人信息泄漏正是诈骗多发恶性网络犯罪重要源头现已我国广大民众合法权益造成严重威胁

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  • The subjective of the crime stresses the subjective intention having to possess something with illegal way for aims, whose subject of the crime of contract fraud is the nature or the unit.

    犯罪主观方面强调无论是自然人为主体或是单位主体合同诈骗罪必须具备非法占有为目的的主观故意

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  • 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.

    对于金融诈骗罪这种目的而言,非法占有目的有无,直接决定行为人是否构成犯罪以及构成何种犯罪。

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

    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

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  • The act of litigation fraud infringes upon bilaterally concrete social relations, but its direct object of crime is single.

    诉讼欺诈行为侵犯双重具体社会关系直接客体单一客体

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  • 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.

    财产处分诈骗罪逻辑结构处于核心地位,财产处分主体又是财产处分的前提

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  • Accompanied with the popularity in our everyday life, the credit card play more important role, and the crime of credit card fraud is showing a multi-made trend.

    信用卡我们日常生活中扮演着越来越重要角色伴随着信用卡的广泛使用,信用卡诈骗犯罪呈现多发的态势。

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

    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

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  • This article besides the introduction and the conclusion, altogether divides into the following six parts: part I: Credit card crime of fraud outline.

    本文引言结语外,分为以下六个部分:第一部分信用卡诈骗罪概述

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  • Swindle in legal proceedings conforms to the objective constitutional elements of a general swindle crime, and it is a typical pattern of triangle fraud.

    诉讼诈骗符合诈骗罪客观构成要件三角诈骗典型形式

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  • Cyber crime can range from a blackmail email to a full credit-card fraud.

    网络犯罪小至勒索邮件大到信用卡欺诈

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  • The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.

    非法占有目的”所有金融诈骗罪必备主观要件而不是选择要件。

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  • The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.

    非法占有目的”所有金融诈骗罪必备主观要件而不是选择要件。

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