商丘职业技术学院学报
商丘職業技術學院學報
상구직업기술학원학보
JOURNAL OF SHANGQIU VOCATIONAL AND TECHNICAL COLLEGE
2012年
1期
17-20
,共4页
信用卡诈骗罪%行为界定%恶意透支
信用卡詐騙罪%行為界定%噁意透支
신용잡사편죄%행위계정%악의투지
the crime of credit card fraud%behavior defining%malicious overdraw
信用卡诈骗是金融诈骗中的高发性犯罪。犯罪行为的专业性又决定其在认定中存在诸多司法难点，非法占有目的需要进行事实推定；信用卡诈骗的行为方式需要进行深度解读；经济纠纷行为与犯罪行为交织，此罪与彼罪的界限模糊，信用卡诈骗过程中往往存在数罪并发的情形。对这些疑难问题的理论研究，有助于科学地指导刑事司法活动。
信用卡詐騙是金融詐騙中的高髮性犯罪。犯罪行為的專業性又決定其在認定中存在諸多司法難點，非法佔有目的需要進行事實推定；信用卡詐騙的行為方式需要進行深度解讀；經濟糾紛行為與犯罪行為交織，此罪與彼罪的界限模糊，信用卡詐騙過程中往往存在數罪併髮的情形。對這些疑難問題的理論研究，有助于科學地指導刑事司法活動。
신용잡사편시금융사편중적고발성범죄。범죄행위적전업성우결정기재인정중존재제다사법난점，비법점유목적수요진행사실추정；신용잡사편적행위방식수요진행심도해독；경제규분행위여범죄행위교직，차죄여피죄적계한모호，신용잡사편과정중왕왕존재수죄병발적정형。대저사의난문제적이론연구，유조우과학지지도형사사법활동。
The credit card fraud conduct is the high incidence of crime in the region of financial fraud. There are many difficulties in the judicial verdict because of its professional behavior. The purpose of illegal possession needs to be presumed by the fact. The behavior of credit card fraud needs depth interpretation. Economic dispute behavior interweave with criminal act frequently. The boundaries between different crimes are obscure. The process of credit card fraud often exists the situation that several crimes happen at the same time. The theoretical study on these difficult problems help us to guide the scientific activity of the crimirtal justice.
