credit fraud 中文意思是什麼

credit fraud 解釋
信用欺騙
  • credit : n 1 信用,信任。2 名譽,名望,聲望。3 贊揚,稱許;光榮,功勞,勛績,榮譽。4 信貸;賒銷;貸款;存...
  • fraud : n. 1. 欺騙,欺詐;舞弊;欺詐行為,騙局。2. 騙子;偽品。
  1. Firstly, some basic concepts are not clear, such as what is the status of the company under liquidation, how to define the action of the industrial - commercial authority ' s invalidation of the license of the company, whether or not the share holders can sue to disincorporate the company, is it legal to dissolve a company without liquidation, what is special liquidation, under what situation will a company be obliged to disincorporate, who will be responsible for liquidation after the dis incorporation, etc. secondly, some primary legislative principles about disincorporation and liquidation that are adopted in foreign countries are not established in china, such as a company must be liquidated before disincorporation except for acquisition, the company remains valid during the liquidation until it finishes the invalidation registration, an ordinary liquidation must be replaced by a special liquidation under the instruction of the court when there is an impediment or a fraud, the company should apply to the court for bankruptcy when it is found that its debt is over its asset during the liquidation, the number of people execute liquidation can be several or just one, companies applied for annulment shall be judged by the court and must be liquidated, etc. thirdly, china does n ' t have some of the fundamental rules that are specified in the laws of foreign countries, such as the rule of disincorporation registration, the rule that the company should sue to let the court judge for disincorporation if there is a deadlock between share holders, the rule of credit trade - off in special liquidation, the rule that people who execute the liquidation are jointly responsible for compensating the loss of the third party caused by their activities that are illegal or vicious, the rule of special liquidation, the rule of the representation of the people who execute the liquidation, the rule of the court supervising the liquidation in an inactive way, the rule of how long the accounts and documents should be kept after disincorporation, etc. because of the lack in research and legislation, the system for companies leaving the market is highly disorganized, which harmed the interest of the creditors and relevant people, increased the risk of market exchange, damaged the order of the market economy and the ethic of doing business, wasted the resources of the society, and impaired the authority and seriousness of the law

    再次,國外立法上的一些基本制度我國沒有,如解散登記制度,股東出現僵局訴請法院判決解散制度,特別清算中的債權協定製度,清算人因違法或惡意對第三人承擔連帶賠償責任制度,司法特別清算制度,清算人的代表性制度,法院消極監督清算制度,帳薄及文件在公司解散后保存法定期限制度等。由於理論研究和立法的不足,造成了我國公司法人退出市場機制的嚴重混亂,損害了債權人和利害關系人的利益,增加了市場主體交易不安全感,破壞了市場經濟秩序和商業道德,浪費了社會資源,削弱了法律的權威性和嚴肅性。文章認為,完善我國公司解散和清算制度,應借鑒和引進發達國家的法學理論和法律制度,統一我國有關解散和清算立法,在基本概念、基本原則、基本制度、基本程序諸方面進行統一規范,填補立法空白,創設法院解散公司制度,廢除行政特別清算制度代之以司法特別清算制度,健全和嚴格違反清算規定的法律責任制度(包括民事責任,刑事責任,行政責任,改變現行行政處罰范圍偏廣,民事賠償范圍偏窄,刑事追究空白太多的不協調狀況) ,從而構築起科學的公司解散和清算制度,使之符合我國經濟生活的客觀需求,符合市場經濟發展的基本方向,並與國外立法通例趨同。
  2. The eastern magistracy ordered to estreat 300, 000 cash surety from a senior company executive wanted by the icac to face trial for an alleged 148 million letters of credit fraud

    東區法院頒令沒收一名被廉署通緝的公司高級行政人員的三十萬元保釋金。該名疑犯涉嫌與一宗涉及一億四千八百萬元的信用狀詐騙案有關。
  3. A credit card fraud syndicate member was jailed for 32 months for his role in a false card scam involving the capturing of card data at a restaurant, causing 425, 700 losses to the card issuing banks

    一名信用卡詐騙集團成員因參與一宗假卡騙案,指使他人在酒樓內套取顧客信用卡資料,導致發卡銀行損失四十二萬五千七百元,被判入獄三十二個月。
  4. Early identification of identity theft and possible credit fraud

    及早發現身份被盜用及潛在信貸舞弊。
  5. Its banks are embroiled in the credit crisis ; and one of them, soci t g n rale, has lost euro 4. 9 billion ( $ 7. 1 billion ) in a fraud

    它們的銀行被捲入信貸危機;而其中的一家,興業銀行,在一樁欺詐案中已經損失49億歐元( 71億美元) 。
  6. Big firms are not, in contrast, interested in bringing impact suits against major corporations for finance discrimination, or suing major banks for credit fraud

    相反,大型律所沒有興趣為財務歧視問題針對大公司提起精神傷害訴訟,或為信貸欺詐問題起訴大銀行。
  7. A director and an assistant general manager of an elastic and lace factory were each sentenced to two years imprisonment, suspended for two years, for their roles in a 9. 3 million letters of credit fraud

    一家橡皮帶及花邊製造廠的一名董事和一名助理總經理,詐騙九百三十萬元的信用狀貸款,被判入獄兩年,緩刑兩年。
  8. For avoiding fraud of letter of credit, fraud exception doctrine appears on the basis of confirming abstract in dependence doctrine of letter of credit

    摘要欺詐例外原則是為了避免信用證欺詐,在肯定信用證抽象獨立原則的基礎上產生的。
  9. A woman was wanted in connection with an alleged 134 million credit fraud involving guangnan holdings limited

    廉政公署通緝一名懷疑棄保潛逃的公司女董事。
  10. On solutions to eradicating credit fraud by some enterprises

    論治理企業逃廢銀行債務的對策
  11. This part expounds what the principle of the abstraction and independence of the letter of credit is, analysis the necessity of being about the principle and the principle objectively protects the illegal beneficiary that lead to the overflow of the letter of credit fraud

    闡述什麼是獨立抽象性原則,分析該原則存在的必要性以及該原則在客觀上形成了對不法受益人的「保護」 ,從而導致信用證欺詐的泛濫,對參與國際貿易各方造成巨大損害。
  12. Nine persons, charged for alleged profit inflating scam and credit fraud involving the guangnan holdings limited and its subsidiaries, appeared in court in three separate cases

    九名人士,疑嫌涉及廣南集團有限公司及其附屬公司誇大集團收益及信用狀詐騙,在東區法院分三案提堂。
  13. An accounting clerk of a paper products factory was sentenced to two years imprisonment for his involvement in a 2 million letters of credit fraud

    一名紙品廠會計文員,涉及一宗二百萬元信用狀詐騙案,被判入獄兩年。
  14. The former chairman of a group of companies had his jail term of six and a half years for a letters of credit fraud reduced by one year after the court of appeal allowed his appeal against sentence

    高等法院上訴法庭裁定一名前集團主席上訴得直,準予減刑一年。上訴人參與一宗信用狀詐騙案,較早前被法院判處入獄六年半。
  15. A company manager was wanted in connection with an alleged 17 million letters of credit fraud

    一名公司經理,疑涉一宗一千七百萬元的信用狀詐騙案,被廉署通緝。
  16. A proprietor of a garment factory was sentenced to 12 months imprisonment for a 140, 000 letter of credit fraud

    一名成衣廠東主,詐騙十四萬元的信用狀貸款,被判入獄一年。
  17. A former manager of a bank was jailed for six months for his involvement in a 200, 000 letters of credit fraud

    一名銀行前經理,涉及一宗二十萬元信用狀詐騙案,被判入獄六個月。
  18. A company director and a merchant were charged for their alleged involvement in a 14 million credit fraud

    廉政公署落案起訴一名公司董事及一名商人,指他們涉嫌利用虛假商業交易,詐騙銀行一千四百萬元信用狀貸款。
  19. A transunion credit report contains information given by members to transunion. with a credit report, you can learn about your own credit record, take control of your financial health and alert yourself to potential identity theft and credit fraud

    擁有一份信貸報告,有助閣下了解自己的信貸紀錄,掌管自己的財務狀況,更可及早發現個人資料被盜用和潛在信貸訛騙。
  20. The court of appeal dismissed the appeal of an industrial company director against his conviction of a 7. 5 million letters of credit fraud

    上訴人參與一宗涉及七百五十萬元的信用狀貸款詐騙案,較早前被判罪名成立。
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