英语人>网络例句>crime of fraud 相关的网络例句
crime of fraud相关的网络例句

查询词典 crime of fraud

与 crime of fraud 相关的网络例句 [注:此内容来源于网络,仅供参考]

Xu Ting is very clear when taking money its are not had overdraw functional bank has more than yuan 170 only on card, the input when he takes a money for the first time takes an instruction 1000 yuan pure belong to innocently, after be being buckled 1 yuan, his much 999 yuan are belonged to civil those who go up is undeserved benefit; But, he knows perfectly well these 999 yuan not only later is not he deserved belongings will still its glom on to, and the identifying that uses an ATM is wrong, occupy promising purpose to be inputted intentionally 170 times continuously again with ill will exceed its the instruction ill will of amount of real bank savings takes a money, its behavior is belonged to trade by the contract the crime that behavior derives, accord with " criminal law " the 224th of the 5th regulation " it is a purpose with detinue, in sign, in fulfilling contract process, with property of the opposing party of other method diddle " of contract crime of fraud make important document.

许霆在取钱时很清楚其不具备透支功能的银行卡上只有170余元,他第一次取款时输入1000元取款指令纯属无意,被扣1元后,他多得的999元属于民事上的不当得利;但是,之后他不仅明知该999元不是自己应得财产仍将其据为己有,而且利用柜员机的识别错误,以恶意占有为目的又连续170次故意输入超出其实际存款数额的指令恶意取款,其行为属于由合同交易行为衍生出的刑事犯罪,符合《刑法》第224条第5项规定的"以非法占有为目的,在签订、履行合同过程中,以其他方法骗取对方当事人财物的"合同诈骗罪的构成要件。

Drum-tower district court thinks, chen Yu is a purpose with detinue, exploit network program loophole, fiction pays fact, diddle other property, number is larger, its behavior constituted crime of fraud, consider its to be first offence, and not full 18 one full year of life, it is good that after bringing to justice, the manner admits his guilt, reason first instance sentences its set term of imprisonment lightly 1 year, probation 1 year, punish gold 5000 yuan.

鼓楼区法院认为,陈雨以非法占有为目的,利用网络程序漏洞,虚构付款事实,骗取他人财物,数额较大,其行为构成了诈骗罪,考虑其为初犯,且未满18周岁,归案后认罪态度好,故一审从轻判处其有期徒刑1年、缓刑1年,并处罚金5000元。

Advance installs district court cognizance to think, the 10 people such as ginseng of Zhang Xiaolin, Zhang Dong are a purpose with detinue, use sale holiday is primitive a bilk means is illegal collect money, number is larger, its behavior already all was formed collect money crime of fraud, sentence Zhang Xiaolin set term of imprisonment 2 years 3 months, punish gold 30 thousand yuan; Sentence the 9 people such as Zhang Dong ginseng respectively set term of imprisonment 1 year 8 months, punish gold 20 thousand yuan.

晋安区法院审理认为,张小林、张东参等10人以非法占有为目的,使用销售假原始股诈骗方法非法集资,数额较大,其行为均已构成集资诈骗罪,判处张小林有期徒刑2年3个月,并处罚金3万元;分别判处张东参等9人有期徒刑1年8个月,并处罚金2万元。【以下内容为IT者网站提供英文翻译,未经授权请勿转载

Through the analysis of some cases of fraud, it makes a conclusion that the proceedings fraud as a typical triangular form of fraud should be punished for the crime of fraud.

通过案例分析论述了诉讼诈骗行为应属于三角诈骗的典型形式,应当以诈骗罪论处。

The crime of loan swindling is one of the most controversial crime in the crime of financial fraud.

贷款诈骗罪是金融诈骗罪的诸多问题中争议较大的犯罪之一。

And then the author explains and differentiates the legal meanings of fraud in three aspects, that is , fraud in system of juristic act , fraud in system of tortious act , and crime of fraud.

其次解释了欺诈在整个法律体系中的三个层面上的意义:第一是法律行为制度中的欺诈,第二是侵权行为法上的欺诈,第三是,刑事欺诈即诈骗罪。

Xu Ting is very clear when taking money its are not had overdraw functional bank has more than yuan 170 only on card, the input when he takes a money for the first time takes an instruction 1000 yuan pure belong to innocently, after be being buckled 1 yuan, his much 999 yuan are belonged to civil those who go up is undeserved benefit; But, he knows perfectly well these 999 yuan not only later is not he deserved belongings will still its glom on to, and the identifying that uses an ATM is wrong, occupy promising purpose to be inputted intentionally 170 times continuously again with ill will exceed its the instruction ill will of amount of real bank savings takes a money, its behavior is belonged to trade by the contract the crime that behavior derives, accord with " criminal law " the 224th of the 5th regulation " it is a purpose with detinue, in sign, in fulfilling contract process, with property of the opposing party of other method diddle " of contract crime of fraud make important document.

许霆在取钱时很清楚其不具备透支功能的银行卡上只有170余元,他第一次取款时输入1000元取款指令纯属无意,被扣1元后,他多得的999元属于民事上的不当得利;但是,之后他不仅明知该999元不是自己应得财产仍将其据为己有,而且利用柜员机的识别错误,以恶意占有为目的又连续170次故意输入超出其实际存款数额的指令恶意取款,其行为属于由合同交易行为衍生出的刑事犯罪,符合《刑法》第224条第5项规定的&以非法占有为目的,在签订、履行合同过程中,以其他方法骗取对方当事人财物的&合同诈骗罪的构成要件。

In order to hit the fraud in a lawsuit of severity and safeguard the regular adjudicating activities of the tribunal and the title to property or material benefit of other person, it is of significance to add the crime of fraud in a lawsuit in Chinese criminal law.

为了打击严重的诉讼欺诈行为,维护司法机关的正常活动和保护公私财产的所有权,在刑事立法中增设诉讼诈骗罪具有重要的现实意义。

It has some instructing significance to the practice of the crime of fraud.

本书对诈骗罪的司法实践具有一定的指导意义。

As legislative mode is concerned,futures crime should be stipulated in Future Law;For criminal system ,it is necessary to consider two additional crimes:crime of overdraft transaction of futures and crime of offsetting privately futures contracts;crime ofillegally exercising futures trading and crime of misappropriating margin deposit should be established singly;Crime of inveigling investors to buy or sell futures contracts should be divided into two crime of fraudulent representation about futures information and crime of fraud in futures transaction. So for as criminal punishment is concerned,we should narrow the range of punishment of every crime and add new kinds of punishment against qualifications.

就立法模式而言,期货犯罪宜规定于期货交易法中;就犯罪体系而言,除增设期货透支交易罪、私下对冲期货和约罪外,非法从事期货交易罪,挪用期货交易保证金罪应单独设立,诱骗投资者买卖期货和约罪宜分解为期货交易虚假陈述罪和期货交易欺诈罪;就刑罚配置而言,应缩小同一罪刑罚幅度,增加资格刑种类。

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