1) Swindling of the Using Type Credit Card
使用型信用卡诈骗
2) 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。
3) 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。
4) Crime of fraud concerning fake credit card
涉假型信用卡诈骗
5) Swindling of the Malicious Overdrawing Type Credit Card
恶意透支型信用卡诈骗
6) 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。
补充资料：信用卡诈骗罪
信用卡诈骗罪：指以非法占有为目的，违反信用卡管理法规，利用信用卡进行诈骗活动，骗取财物数额较大的行为。
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