1) Malicious Overdraft Crimes of Fraud on Credit Card
恶意透支型信用卡诈骗犯罪
2) Swindling of the Malicious Overdrawing Type Credit Card
恶意透支型信用卡诈骗
3) 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
4) crime of swindling on L/C
信用证诈骗犯罪
5) 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。
6) 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。
补充资料：恶意透支
恶意透支：指持卡人以非法占有为目的，超过规定限额或者规定期限透支，并且经发卡银行催收后仍不归还的行为。
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