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诈骗罪

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Recently, the Drum Tower after the District Court to credit card fraud Lee sentenced to 10 years in prison and fined 50,000 yuan.

近日,鼓楼区法院审理后以信用卡诈骗罪依法判处李某有期徒刑10年,并处罚金5万元。

After analyzing the three major defining standards in the theoretical field, the writer presents the defining standard on the cooperative behavior of cheating insurance money: With the consideration on the influence of the status of the employees in the insurance company on the nature of cooperative crime as the presupposition, firstly the nature of the cooperative crime should be defined according to the criminal nature of the committer, and then to decide whether the committers should be convicted separately by contrasting the degree of the crime legally defined.

有学者提出保险诈骗罪的法定刑应该提高,本文不赞成此观点,认为将本罪的法定刑提高,与刑法的谦抑性原则不符,应该从社会环境、经济体制等方面来寻找解决问题的途径,而不应一味加重刑罚的力度;刑法是整个社会的最后一道防线,在应用这道防线时应当充分考虑到成本和效益的问题。

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

Among them the age is the smallest, when executive part criminality, malcontent still 18 one full year of life.

其中年龄最小的,在实施部分犯罪行为时,还不满18周岁。检察机关认为,牧振文等人均构成诈骗罪

Criminal law stipulates that especial immensity of amount and special momentousness of loss are conditions of...

刑法规定,部分金融诈骗罪数额特别巨大并且造成特别重大损失最高刑为死刑,这里的特别重大损失应当指犯罪数额以外的间接损失,而不是犯罪数额以内的未挽回的损失。

In the 3rd chapter, author discusses the application of the "larger amount" and the character of the punishment of financial deception in the New Penal Law.

第三部分:论述了金融诈骗犯罪数额与量刑的关系并对金融诈骗罪的刑罚处罚作以评述。

In the 1980s he was convicted in New York, in his absence, of tax evasion and racketeering.

在20世纪80年代,纽约法院通过缺席审判裁定他犯有逃税和诈骗罪

The New York union leader was conicted of labor racketeering.

纽约的工会领袖被判有工会诈骗罪

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