The crime of false pretenses of letter of credit is a kind of transnational intellectual crime. In pace with world economy moving towards an organic whole by degrees, the economy connections of each country strengthen day by day.
信用证欺诈犯罪是一种跨国的智能性犯罪，随着世界经济逐渐走向一体化，各国的经济联系日益加强，信用证欺诈犯罪行为越来越狡猾、隐蔽，欺诈者也越来越专业化、高智商化，欺诈犯罪的手段更加巧妙。
参考来源 - 信用证欺诈犯罪研究·2,447,543篇论文数据，部分数据来源于NoteExpress
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.
西班牙《世界报》报道，此前法院通过调查发现萨恩斯在西班牙信贷银行任职期间涉嫌金融欺诈犯罪，随后法院宣布要求萨恩斯暂时停职。
The newspaper said the court has barred Saenz from working for a bank after he was found guilty of fraud while at a previous role as chairman of Banco Espanol de Credito.
本案是《联邦电脑欺诈与滥用法案》继续延伸使用的重要一步，这样才能保护公众免受计算机犯罪的危害。
This case will be simply another important step in the expanded use of this statute to protect the public from computer crime.
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