騙取信用 的英文怎麼說

中文拼音 [piànqǔxìnyòng]
騙取信用 英文
obtaining credit by deception
  • 騙 : 動詞1. （欺騙） deceive; fool; hoodwink 2. （騙取） cheat; swindle
  • 取 : Ⅰ動詞1 （拿到身邊） take; get; fetch 2 （得到; 招致） aim at; seek 3 （採取; 選取） adopt; assume...
  • 用 : Ⅰ動詞1 （使用） use; employ; apply 2 （多用於否定: 需要） need 3 （敬辭: 吃; 喝） eat; drink Ⅱ名...
  • 騙取 : gain sth. by cheating [fraud]; cheat sb. out of sth. ; swindle; defraud
  1. 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。
  2. How to avoid scams from international fraudsters exploiting the loopholes in " constructive delivery " as specified in article 4

    如何防止國際騙徒利用第4條單據上之推定運送這慨念的漏洞耒騙取信用證金額？
  3. This new consumer action publication explains how to recognize and avoid many forms of fraud that involve credit cards, such as skimming, phishing, id theft and counterfeit cards

    這本消費者行動最新發行的手冊提醒大家認明及避免形形色色有關信用卡之詐騙，例如：仿製信用卡、假冒騙取信用卡、身份盜用、偽造信用卡等等。
  4. The attitudes offered in the article include : recognize respectively the behaviors of counterfeiting and credit card, cheating and usage of credit card on different occasions ; set an individual crime of malicious overdraft of credit card ; add unit criminal subject of guilty of credit card cheating ; recognize the behavior of stealing and usage credit card as guilty of credit card cheating

    本文的主要觀點:對偽造信用卡並使用的行為、騙取信用卡並使用的行為應根據不同情況分別認定;惡意透支型信用卡犯罪應獨立成罪;增設信用卡詐騙罪的單位犯罪主體;盜竊信用卡並使用的行為應認定為信用卡詐騙罪。
  5. Analysis on the nature of obtaining letter of credit by fictitious transaction

    虛構交易騙取信用證行為性質分析
  6. A former vice - president of a local bank and six other defendants were meted jail terms ranging from nine months to 33 months for defrauding letters of credit facilities totalling nearly 15 million fr

    一名本地銀行前副總裁及另外六名人士，以十八項虛構的交易騙取多張總值接近一千五百萬元的銀行信用證，被判入獄九個月至三十三個月不等。
  7. The author holds that the object, of the crime of contract fraud should be the principle of honesty and credit and the right of ownership ; while counting the number, one should fully consider how much the violaters have got, the sum the contract concerns and the loss of the victims ; the contract forms in the crime should be written ones ; the contracts should cover all the

    認為合同詐騙罪的客體為誠實信用原則和他人財產所有權；合同詐騙罪的數額認定時應綜合考慮行為人的騙取額、合同的標的額、他人的損失額；合同的范圍應界定為合同法所保護的一切合同和勞動合同；合同的形式應為一切書面合同。
  8. She used flattery to worm her way / herself into his confidence

    她用阿諛奉承的手段騙取他的信任
  9. Although there is no the description of " for the purpose of illegal possession " in the fads about the crime, the crime can not be tenable without the purpose. on the other hand, the crime of fraud on letter of credit leaves from common fraud crime, which is a crime for the purpose of illegal possession with direct intent. on some occasion, there is a division of accomplished cffense and unaccomplished offense in crime of fraud on letter of crfdit. the act of counterfeiting a letter of credit and using it afterwards, and the act of using a noneffec tive credit, and the act of defrauding a bank to open a credit or using fraudulent clause in credit somewhat should be punished seriously by our country ' s criminal law

    信用證詐騙罪所侵犯的客體是國家對信用證的管理制度以及公私財產所有權，其客觀行為表現包括使用偽造、變造的信用證或者附隨的單據、文件進行詐騙活動、使用作廢的信用證進行詐騙活動、騙取信用證進行詐騙活動以及以其他方法進行信用證詐騙活動，信用證詐騙罪的犯罪主體包括自然人和單位，主觀上屬于直接故意，要求行為人具有非法佔有的目的。在司法實踐中，應注意信用證詐騙罪與非罪、與彼罪的區分認定，以及對罪數形態、共同犯罪和既未遂形態的認識。
  10. A company director was sentenced to three years imprisonment at the court of first instance for conspiring with a manager of the guangnan holdings limited to defraud a number of banks of us 54 mill

    一名公司董事涉嫌曾串謀廣南集團有限公司一名經理，向多間銀行騙取信用狀貸款合共五千四百萬美元，在高等法院原訟法庭被判入獄三年。
  11. A merchant and her husband were jailed for six years and five years respectively for offering about hk 1 million in bribes to a former bank officer for defrauding the bank of loans totalling us 17 million with standby letters of credit

    一名商人及其丈夫，向一名前銀行職員提供約一百萬元賄款，以備用信用狀向銀行騙取共一千七百萬美元貸款，分別被判入獄六年及五年。
  12. A workman i of the housing department was jailed for seven months and an estate assistant of hd was given a four - month jail term, suspended for 18 months, for their roles in a fraudulent scheme to obt

    房屋署一名一級工人及一名屋宇事務助理，涉及在零售店鋪行使假信用卡騙取貨物，分別被判入獄七個月及四個月，緩刑十八個月。
  13. A deputy general manager was sentenced to nine years imprisonment for conspiracy to defraud a number of banks out of 112 million in relation to letters of credit transactions

    一名副總經理，串謀他人利用信用狀交易，騙取多間銀行共一億一千二百萬元，被判入獄九年。
  14. The court of appeal refused an application of a manager for leave to appeal to the court of final appeal against his conviction and eight - year jail term for defrauding banks of about 150 million in letters of credit loans based on bogus commercial transactions

    高等法院上訴法庭拒絕批準一名經理，就其定罪及判刑向終審法院提出上訴。申請人較早時以偽造的商業交易，向銀行騙取約一億五千萬元的信用狀貸款，被裁定罪名成立，入獄八年。
  15. The court of appeal dismissed the appeals by two directors of an investment company against their jail terms for using bogus transactions to defraud banks of mortgage loans letters of credit facilities totalling about 25 million

    兩名被告因利用虛假交易資料向銀行進行詐騙，以獲取共二千五百萬元的信用狀貸款，較早時各被判入獄四年。
  16. A married couple were charged for allegedly using bogus transactions between three companies owned by them to defraud banks of mortgage loans and letters of credit facilities totalling about 25 milli

    一對夫婦涉嫌透過利用兩人擁有的三間公司，聲稱曾進行真實商業交易，騙取銀行共約二千五百萬元按揭貸款及信用狀信貸，被廉政公署落案起訴。
  17. A former company director was sentenced to 11 months imprisonment for setting up a " shelf company " to defraud from two banks letters of credit facilities worth 5. 6 million based on bogus business tr

    一名前公司董事私下開設空殼公司，偽造虛假商業交易紀錄，騙取兩間銀行共五百六十萬元信用狀貸款，被判入獄十一個月。
  18. Investigation also revealed that the defendant was involved in the disposal of part of the proceeds obtained through the four false letters of credit transactions

    調查發現，該名男子曾經動用透過四張虛假信用狀騙取得來的部份款項。
  19. Identity theft fraudsters will trawl through sites which allow people to leave their pictures and personal details, finding targets for " phishing " attacks fraudulent emails aimed at tricking people into revealing credit card numbers

    身份盜竊黑客將從允許人們上傳照片和個人資料的網站上搜索個人信息，確定實施「網路釣魚」的目標。 「網路釣魚」通過欺詐性電子郵件騙取人們透露信用卡號碼。
  20. For instance, some companies fake their registered capital or achievements in order to enter stock market with exaggeration to cheat investors or creditors ; some major stockholders or management dominate companies in order to turn the listed companies into their own " automatic teller ' s machines ". consequently, the capital of companies has been shifted secretly with the result that the rights of many investors ", creditors employees " have been casually damaged ; some companies evade or abandon their debts viciously ; and so on

    然而，現實中，公司信用並未因此而有所提高，相反，公司信用出現危機：公司虛構注冊資本和業績，包裝上市，欺騙投資者和債權人；公司被大股東或管理層操縱，上市公司成了它們的「取款機」 ，公司被掏空，廣大投資者、債權人和職工的權益被肆意踐踏；公司惡意逃廢債務，等等。
分享友人
分享到 Line

分享到臉書