swindle money 中文意思是什麼
swindle money
解釋
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In a recent swindle, for instance, credit card thieves found unwitting money launderers through monster. com, then left their " employees " on the hook for thousands of dollars in debts and possible criminal liability when the fraud was discovered
比如，在最近一起詐騙案中，信用卡竊賊無意中發現了犯罪組織利用monster . com洗黑錢，真相曝光時已經有許多受金錢引誘的「雇員」負債累累，甚至可能涉嫌犯罪。 -
It is shown that there are different degree defects in a few definitions in the theories field. in overview of the general requests for giving a definition and the character of the offense of insurance fraud, the writer views that the offense of insurance fraud refers to the act of policy holder, the insured and beneficiary in the insurance contract relation violating the regulations of insurance law to illegally occupy as its purpose, adopt deliberately falsifying the subject matter of the insurance ; or cooking up the cause of an insured accident or overstating the extent of loss ; or inventing stories an insured accident that does not occur ; or deliberately causing the occurrence an insured accident that leads to property ; or deliberately making insurance accidents to swindle large sums of insurance. it has the characteristics as follows : their being subjectively in the diversity of the criminals, the combination of intelligence and cruelty of the criminals, simpler in criminal suspect ; their being objectively in deceptive, crime means " profession to turn, the crime activity concealment very strong, be involved amount of money huge, usually living with other crime companions, the severity of the consequences of the crime, higher black number of crime, and having a thing
筆者認為:保險詐騙罪的犯罪客體不屬于本罪的構成要件，保險詐騙罪的成立僅須具備犯罪主體要件、犯罪主觀要件和犯罪客觀要件三個要件即可;鑒于保險詐騙罪的預備形態在現實中的危害性不大，本文僅就保險詐騙罪的未遂形態和中止形態進行了探討;著重探討了保險詐騙罪共犯中的身份問題，對保險詐騙罪的教唆犯和幫助犯的構成特徵及刑事責任進行了探討;逐一對保險詐騙罪的實質一罪（法規競合與想像競合）和處罰一罪（牽連犯與吸收犯）進行了分析;同時，從犯罪數額和主觀目的上討論了保險詐騙罪的成罪條件，將保險詐騙罪與普通詐騙罪和合同詐騙罪進行了區分;最後，在對保險詐騙罪立法沿革和立法模式分析的基礎上，從保險詐騙罪的主體、主觀方面、客觀方面以及立法技術等幾個方面對保險詐騙罪的缺陷及其完善提出了自己的看法。 -
A man was sentenced to four months imprisonment for trying to swindle money from a money - changer and making malicious complaints to both the icac and the police after his plot failed
一名男子，意圖詐騙一名貨幣兌換商不遂，向廉政公署及警方作出惡意舉報，被判入獄四個月。 -
An unemployed man was sentenced to nine months imprisonment for conspiring to swindle money from an illicit oil station operator by impersonating as a customs and excise officer
一名無業男子，因假扮海關人員，向一名非法油站經營者騙取金錢，被判入獄九個月。 -
After some initial investigation, we found that these rumors are being spread by unscrupulous persons pretending to be our agents aiming to swindle money in forms of commission or referral fees from unsuspecting investors
經我們初步了解，該等謠言乃不法之徒假冒我公司中間人或介紹人名義傳播，意在從不知情的投資人手中騙取中介費或介紹費等。
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