The dividing line between accomplishment and non-accomplishment of instrument fraudulent crime should be based on whether the doer unlawfully g...

伪造变造票据犯罪的既遂未遂界限，主要把握是否完成了票据必须记载事项的填写行为。

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The third part analysis how to determine the character of fraudulent activities in litigation, distinguish crime from nonprime, contrast the similar activities and analysis the typical case.

第三部分对诉讼欺诈进行定性分析，确定罪与非罪的界限，与几种相似常见的罪作比较，且根据上述理论对本案例进行分析。

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The category of cyber crime includes fraudulent online shopping activity, computer software service fraud, computer misuse crime, offences linked to computer viruses and spyware and computer hacking.

BBC: James Bond cyber crime expectations 'unrealistic'

Obviously, some of the customers were smaller customers but nonetheless that was for a fraudulent purpose and still amounts to a crime.

BBC: Police seek 11,000 users of online 'fraud factory'

These two lawsuits followed an earlier lawsuit which had also alleged that CAIR's fraudulent conduct amounted to racketeering, a federal RICO crime.

CENTERFORSECURITYPOLICY: Federal Lawsuit Exposes Massive CAIR Fraud and Cover-up