2) shill
[英][ʃil] [美][ʃɪl]
雇用骗子
3) put a douBle on sB
用计骗人
4) the credit card fraud
信用卡诈骗
1.
And if the involved money is up to certain amount,this behavior should belong to the credit card fraud according to the Chinese Pe.
行为人以非法占有为目的,输入密码、模仿签名而使用拾得的信用卡,获取钱财数额较大,完全符合《刑法》第196条第1款"冒用他人信用卡""进行信用卡诈骗活动,数额较大"的规定,构成信用卡诈骗罪。
2.
According to the 196~th clause in criminal law of our country,the crime of the credit card fraud means that the actor takes various kinds of ways to fraud by utilizing the credit card for occupying illegally and has procured the larger quantity of property.
根据我国《刑法》第196条规定,信用卡诈骗罪是指行为人以非法占有为目的,采用各种手段利用信用卡进行诈骗活动,骗取数额较大财物的行为。
5) credit card fraud
信用卡诈骗
1.
In accordance with the statutory principle,we can not conside institutions as the perpetrators of the credit card fraud offense,accordingly,we only deal with the individual.
依照罪刑法定原则,单位不是信用卡诈骗罪的主体,因此对单位实施的信用卡诈骗活动,只能按照自然人实施的犯罪处理。
2.
The people’s court convicts his act of theft while a number of experts and scholars would tend to think otherwise so that there have appeared such various arguments suddenly as innocence, criminal offense of embezzlement, crime of swindling, credit card fraud, which has left the public at a loss.
除了人民法院认定其行为构成盗窃罪以外,许多专家、学者都提出了自己的看法,一时间,无罪说、侵占罪说、诈骗罪说、信用卡诈骗罪说等各种观点众说纷纭,莫衷一是。
6) L/C fraud
信用证诈骗
1.
Research on Several Problems of the Crime of L/C Fraud;
信用证诈骗罪若干问题研究
2.
So L/C fraud happens frequently.
信用证是国际贸易中重要的信用结算工具,信用证本身不能防止欺诈,因此,信用证诈骗案件发生率很高,且诈骗数额巨大,严重破坏了国际间的正常贸易,发展中国家更是信用证诈骗的多发地区。
3.
L/C fraud cases have been occurring time and again.
建议国际商会修改与补充有关信用证诈骗方面的内容;建议我国加紧完善有关信用证方面的法律,努力增强有关业务人员的敬业精神,提高其业务水平。
补充资料：骗买骗卖
骗买骗卖是指以欺骗手段买进商品，又以欺骗手段卖出商品，牟取暴利的违法行为。其特点是违法者主观上故意制造假象、隐瞒、掩盖着真相，使对方形成错觉，达到其骗取财物的目的。其表现有：
1.私刻公章，伪造证件和合同书，骗取对方签订经济合同，达到骗款骗物的目的；
2.以帮助企业购买紧缺商品或销售积压商品为由，进行骗取款物；
3.利用他人空白合同和证件，搞买空卖空活动。
1.私刻公章，伪造证件和合同书，骗取对方签订经济合同，达到骗款骗物的目的；
2.以帮助企业购买紧缺商品或销售积压商品为由，进行骗取款物；
3.利用他人空白合同和证件，搞买空卖空活动。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条