• Secondly, I introduce the means of the crime of fraud against portfolio.

    其次介绍有价证券诈骗犯罪手段

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  • The main body of the Crime of Fraud by L/C includes both individual and juristic person.

    进行信用证诈骗所采取手段本身触犯刑法其他罪名信用证诈骗罪本身的竞合;

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  • It is suggested that we should consider unit as the main part of the crime of fraud in loan and add the crime of false statement.

    建议单位列为贷款诈骗罪主体增设贷款虚假陈述罪。

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  • In the court room, the judge questioned the scientist saying, "Under the threat of perjury, I ask you whether you have perpetrated the crime of fraud."

    法庭里,法官询问这位科学家:“的话你必须如实回答,不能发假。”

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  • The means of the crime of fraud against portfolio are mostly as following. (1) Counterfeit government bonds and any other nation-issued valuable securities.

    有价证券诈骗犯罪主要以下几种手段:(1伪造国库券或者国家发行的其他有价证券;

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  • Objectively, though some property value for no money, as long as the owner or the holder has an economic value on the property, it may be the target of the crime of fraud;

    有些财物客观上金钱价值,但只要所有者占有者主观上认为经济价值,也不失为诈骗罪对象

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  • The objective problems in the elements of the crime of fraud on commercial instruments shall be resolved by expanding interpretation in order to amend the inconsistency of legislation.

    票据诈骗罪犯罪构成客观要件争议问题通过合理解释法条完成,并且主要通过法条的扩张解释弥补法条疏漏。

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  • 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.

    信用卡诈骗罪发生金融领域内新型的金融诈骗犯罪,是利用信用卡作为犯罪工具犯罪手段的一智能性犯罪。

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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 mufti-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,信用卡诈骗罪呈现多发趋势。

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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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  • Fraud means fraud others, diddle property or property on the interests of a third party, or get property or property benefit, and cause other belongings loss crime.

    欺诈是指欺诈他人骗取财物财产利益,或使圈外人得到财物或财产上利益造成他人财产损失犯罪

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  • Fraud means fraud others, diddle property or property on the interests of a third party, or get property or property benefit, and cause other belongings loss crime.

    欺诈是指欺诈他人骗取财物财产利益,或使圈外人得到财物或财产上利益造成他人财产损失犯罪

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