詐騙行為 的英文怎麼說
中文拼音 [zhàpiànhángwéi]
詐騙行為
英文
fraudulent act-
The circumstance of bilk of your issue out of the question, bilk is to point to with dummy fact or the method that hide the fact, it is a purpose with detinue other belongings, executive a few behavior, state from you in light of, just get him due worth just, not be what bilk behavior
你的問題談不到詐騙的情況,詐騙是指以虛構事實或隱瞞真相的方法,以非法佔有他人財產為目的,實施的一些行為,從你表述來看,只是領自己應得的財產而已,不是什麼詐騙行為。An analysis of litigious swindling act from the angle of criminal law
對訴訟詐騙行為的刑法分析" any possible fraud, misfeasance and theft by employers and employees will immediately be referred to police for investigations, " he added
他說:任何涉及僱主及雇員的詐騙、行為不當及偷竊個案都會交由警方調查。Julia penny ( chantrey vellacott dfk ) investigates the possible extent and types of fraud and to provide some indicators of fraud and practical help points and guidance to allow auditors to detect fraud more easily
著名國際會計事務所專業人士對不同類型的會計詐騙行為作詳細的研究,提供實用的指引以協助審計員更容易偵察出有問題的賬項。This paper compares the legal regulations concerning the applicable conditions and the recognition of the crime and proposes : ( 1 ) the prerequisites should be extended to include the acts of robbery. snatch, and deception ; ( 2 ) the " violence " as an objective condition should be interpreted as the violent and forcing actions in robbery, while " on site " should be the site of the stealing, deception, or snatch, or the area involved in the crime with the site as the center ; ( 3 ) the connotation of the subjective condition " harboring the stolen goods, resisting an - eat, destroying criminal evidence " needs expansion ; ( 4 ) dual criteria should be adopted emphasizing on both the act and the consequence in distinguishing the completed crime and the criminal attempt ; and ( 5 ) in case of overlap of law and imaginary concurrence of crimes only by convicting the crime as theft, snatch, and deception can it be regarded as transformed robbery
本文通過比較不同國家該罪的有關法律規定,對我國轉化型搶劫罪的適用條件及法律認定問題進行分析,認為: ( 1 )前提條件應擴展為實施盜竊、搶奪、詐騙行為; ( 2 )客觀條件中「暴力」應與搶劫罪中的暴力與脅迫行為作同樣理解, 「當場」應是實施盜竊、詐騙、搶奪行為的當場或以犯罪現場為中心、與犯罪分子活動有關的范圍; ( 3 )主觀條件中「窩藏贓物、抗拒抓捕、毀滅罪證」的內涵應有所延伸; ( 4 )既遂與未遂的判定應採用既主張行為又注意結果的雙重標準; ( 5 )在想象競合或法條競合時只有以盜竊、搶奪、詐騙罪論處方可轉化為搶劫罪。When determining its initiation, we should combine the basic principle of the crime of swindling and the fundamental theory of criminal pattern, integrate every insurance frauds in detail. generally speaking, initiation of this crime comes into being when the actor begins to carry out fraudulent conduct on insurance company under the control of fraudulent intention
保險詐騙罪是結果犯而非行為犯,是數額犯,認定其著手應結合詐騙犯罪的基本原理和犯罪形態的基本理論,結合每一種保險詐騙行為具體認定,一般應以行為人在詐騙故意支配下開始對保險公司實施欺詐行為為準。Establishing a crime alone for fraud by lawsuit has its necessity and rationality : first, it conforms to the legislative patterns at home and abroad ; second, it ’ s also the requirement of the criminal law ’ s basic principles of statutory crime and punishment, the balance between crime and punishment ; third, it conforms to the principle of economy of criminal law
將訴訟詐騙行為單獨設罪有其必要性與合理性:首先,它符合國內外詐騙罪的立法模式;其次,它也是罪刑法定和罪刑均衡等刑法基本原則的要求;再次,它同時符合刑法謙抑性原則。If you detect the fraud, you are already too late
如果你發現了詐騙行為,一切都為時已晚。Fraud in procurement of medical equipment
采購醫療器材的詐騙行為The new regulations are deliberately calculated to make cheating impossible
新的法規旨在杜絕詐騙行為。Can your operation system know the ways to prevent and detect internet fraud
您知道怎樣預防及識破網上詐騙行為嗎In fact, the relationship between them is exceptional and general
實際上,它與普通詐騙行為之間是特殊與一般的關系。Of these, the most likely opportunities for fraud are at origination and destination
當然,詐騙行為最可能發生在起點和終點。Six weeks ago the police erected large notices about the scam outside the joints
六星期前警署對這些場所外面的各種詐騙行為建立了監控。Look at all the monkey businesses going around us. it is so hard to trust people nowadays
看看我們這些周遭的詐騙行為猖獗,現今真的很難讓我們相信別人。The action of the crime is often mixed wither other crimes, so the number of crime is worth discussing
又由於信用卡詐騙行為往往和其它犯罪行為有牽連關系,信用卡詐騙罪的罪數問題也是需要研究的。In the objective way, the bills defraud crime shows that the doer has the action of bills defraud and the victim gets involved with wrong understandings due to the action of bills defraud crime. on the basis of this kind of wrong understandings, the victim gives the benefits to the doer
票據詐騙罪的客觀方面表現為行為人有票據詐騙行為,被害人因為票據詐騙行為而陷入錯誤認識,基於該錯誤認識被害人向行為人給付利益,這三個環節有這前後相繼的邏輯順序。Migrant workers describe the city ' s labor market as a predatory environment filled with unscrupulous job brokers, fraudulent training courses and a multitude of other scams aimed at cheating the most disadvantaged part of the population
流動民工將該市勞工就業市場形容為一個滿是無道德的工作仲介者,虛假訓練課程及其他多種針對社會最弱勢族群的詐騙行為的掠奪性環境And such programs are getting better as new claims provide extra statistics that can help tune the computational recipes, or algorithms, used to detect fraud
而且,這些軟體日益得到完善,因為新的索賠附以額外的統計數據能用於校正監測詐騙行為的「計算處方」 ,或軟體演算法。Generally speaking, there is little opportunity for the swindlers to take advantage in the trading of complete sets of equipment or transfer of technology, while commodity transactions are most vulnerable to swindling
一般來說,在成套設備買賣和技術轉讓過程中不太容易出現詐騙行為,而最容易發生詐騙行為的是在商品買賣活動中。分享友人