1) the offenses of the credit card deceives
信用卡诈骗犯罪
1.
The property affirming to the offenses of the credit card deceives;
信用卡诈骗犯罪定性研究
2) crime of swindling on L/C
信用证诈骗犯罪
3) credit card fraud
信用卡诈骗罪
1.
The false use of other s credit cards is one of the categories of conducting swindling activities of credit card,likewise it is one of the difficulties to recognize the credit card fraud.
冒用他人信用卡是信用卡诈骗罪的客观行为表现之一,也是认定犯罪的难点之一。
2.
In order to fight against this crime effectively, it is necessary to give it a scientific definition, to distinguish credit card fraud from credit card dispute and other crimes and to set a standard for the fraud amount and frequent use of credit card for fraud.
信用卡诈骗犯罪是金融领域严重的刑事犯罪活动,在对其概念进行科学界定的同时也应对信用卡诈骗罪与信用卡纠纷及其他犯罪的界限进行科学区分,犯本罪的数额标准及多次使用信用卡诈骗犯罪的问题与犯本罪的"其他情节"的立法完善对有效打击信用卡诈骗犯罪活动将产生一定的积极作用。
3.
They offend the crime of credit card fraud.
最高检的司法解释认为,拾得他人信用卡并在自动柜员机(ATM机)上使用的行为,属于《刑法》第196条"冒用他人信用卡"的情形,应以信用卡诈骗罪来追诉。
4) crime of credit card fraud
信用卡诈骗罪
1.
According to the paragraph 3 of article 196 of Criminal Law,those who falsely use other s credit cards as their own should be determined as the crime of credit card fraud,but there are no special issues on the determination of the falsely using other s credit cards as their own.
我国刑法第196条第1款第3项规定冒用他人信用卡的构成信用卡诈骗罪,对于冒用信用卡的行为如何界定学界尚无专门讨论。
2.
"Stealing credit card and using it" does not constitute crime of larceny but crime of credit card fraud.
现行立法与司法解释对此种行为的定性并不妥当,盗窃信用卡并使用的行为不构成盗窃罪,应定信用卡诈骗罪。
3.
According to different standards and angles,crime of credit card fraud also shows different patterns,which include unfinished pattern,crime-education pattern,joint pattern,and wrong-recognization pattern.
根据不同的标准和角度 ,信用卡诈骗罪也呈现着不同的犯罪形态 ,主要有未完成形态、罪数形态、共犯形态和错误形态。
5) crime of fraud on credit card
信用卡诈骗罪
1.
Act of taking the credit card of another as one’s own is one of the acts of crime of fraud on credit card in Chinese Criminal Law.
冒用他人信用卡是我国刑法规定的信用卡诈骗罪中的行为之一。
6) Credit card crime of fraud
信用卡诈骗罪
1.
With the further developing of our country market economy and finance business , a lot of new problems has also appeared in connection with credit card crime of fraud.
随着我国市场经济的进一步发展、金融业务的不断拓展,有关信用卡诈骗罪也出现了许多新问题,对信用卡诈骗罪具体内涵的把握、此罪与彼罪的界定,在理论界和司法界均存在较多的难点和争议。
补充资料：信用卡犯罪
信用卡犯罪
【信用卡犯罪】信用卡犯罪中，有使用他人信用卡(包括窃得的或拾到的);不正当使用(怀有不偿还的目的而使用的);篡改、伪造信用卡;特约商号填写虚构传票骗取代付款项;设立虚假户头骗取信用卡等。 在信用卡发达的国家，如美、日等国每年因信用卡犯罪造成的损失高达百万美元以上。而且，犯罪手段及形式也在不断变化。在美国曾经在黑市上贩卖伪造的信用卡，在东南亚、香港有着专门从事信用卡犯罪的国际集团。各大信用卡集团为了防止犯罪事故，努力改进信用卡的设计及结构和查证系统。同时，也积极地开展信用卡保险业务，以便减轻用户所受到的损害。
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