诈骗罪

Chinese state media are reporting that two former Bank of China managers and their wives have been found guilty of money laundering and racketeering by a court in the United States.

中国官方媒体报导说，两名前中国银行经理和他们的妻子被美国一家法庭认定犯有洗钱罪和诈骗罪。

The New Y ork union leader was convicted of labor racketeering.

纽约的工会领袖被判有工会诈骗罪。

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。

However,it is unconformity with the principle that crime is an invasion to legal interest in itself.

我国的司法机关在解释金融诈骗罪的数额时，以行为人实际骗取的数额作为犯罪成立的标准，这与犯罪是对法益的侵害原理不符。

He put forwards that the article 4 of crime of L/C fraud in Chinese Criminal Law isn"t in compliance with the principle of penalty according to criminal law, and it will destroy L/C system. The principles of fairness, honest and credibility and prohibition of civil right abuse in General Rules of Civil Law have the feature of indetermination. The litigation of civil right attached to criminal procedure and litigation property save in the Code of Criminal Procedure, in view of their imperfection, cause the repeating capital frozen by police bureau, procuratorate and court. In view of low requirement of civil litigation capital save in Civil Procedure law, the frequent capital frozen happens all the time. Summary of Panel Discussion Concerning Chinese Coastal Area"s Economic and Judicial Work, owing to its low status and evidence"s inexplicitness of issuing ban, results in judger"s unrestrained jurisdiction power. Therefore, this author concludes that the characteristics of fragmentsand imperfection of Chinese L/C laws are disadvantageous to the perfection of the L/C legislation system ,and can not instruct judges to try the cases of L/C fraud effectively.

由于《美国统一商法典》的第五章关于信用证欺诈的规定相对我国法律而言比较完善，笔者在本文对其也作了论述，以期对我国未来的立法有所启示；第三部分主要分析了我国目前的有关信用证欺诈的规定，并指出《刑法》的有关信用证诈骗罪的规定的第4款不符合罪刑法定的要求，它对信用证的运行机制有极强的破坏性；《民法通则》中与信用证欺诈有关的公平、诚实信用、禁止权利滥用原则有其适用时的不确定性；《刑事诉讼法》关于刑事附带民事及诉讼保全的规定，由于规定的不完善，导致公、检、法等各机关对信用证的重复冻结；由于《民事诉讼法》对财产保全的条件要求过低，导致实践中信用证冻结频繁发生；《会谈纪要》由于其效力低和对发布禁令要求的证据并不明确，导致实践中法官的自由裁量权无限扩大。

Nici has declared bankruptcy amid reports that sales were not strong enough to compensate for cost of the rights.

前公司主席也因商业诈骗罪被逮捕。

It's necessary to make further probe into some knotty problems in the holding of the crime of swindling credit cards.

由于信用卡诈骗罪的认定较为复杂，时下，在我国刑法理论上和司法实践中存在问题很多。

It s necessary to make further probe into some knotty problems in the holding of the crime of swindling credit cards.

有关信用卡诈骗罪在司法认定中的一些疑难问题有必要进行深入探讨。

This article mainly researches on crime of credit cards swindling.

中文摘要：本文主要探讨信用卡诈骗罪。

However, due to legislative reasons, as well as the different criminal justice awareness, there is still argues on the theoretical and practical understanding of the crime of swindling loan.

但是由于立法上的原因以及刑事司法中的不同认识，在理论界和实务界对贷款诈骗罪的理解仍存有不少争议。

In the negative and interrogative forms, of course, this is identical to the non-emphatic forms.

。但是，在否定句或疑问句里，这种带有"do"的方法表达的效果却没有什么强调的意思。

Go down on one's knees;kneel down

屈膝跪下。。。下跪祈祷