• In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.

    很多涉及金融欺诈类似事件中,最终罪行的有无全陪审团法官怎样看待。

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  • Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.

    对于那些一心仰望上层社会野心家空想家来说,金融诈骗他们犯罪形式的不二选择

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  • Of these, fraud has shown a particularly sharp rise (see chart): 43% of all corporate victims of crime and 56% of those in financial services reported an increase.

    其中欺诈行为增长迅速:43%犯罪受害者以及56%的金融行业从业者报告了这种增长。

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  • For the criminals of the crime of financial fraud, whether they have the intention of illegal possession or not directly decides they are guilty or not and what kind of punishment they will receive.

    对于金融诈骗罪这种目的而言,非法占有目的有无,直接决定行为人是否构成犯罪以及构成何种犯罪。

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  • Crime of insurance fraud is a kind of new crime of financial fraud.

    保险诈骗罪新型金融诈骗犯罪

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  • The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.

    非法占有目的”所有金融诈骗罪必备主观要件而不是选择要件。

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  • The crime of fraud of the credit card is a kind of new-type financial crime happening in the financial field, a kind of intelligent crime utilizing credit card as the guilty tool and crime means.

    信用卡诈骗罪发生金融领域内新型的金融诈骗犯罪,是利用信用卡作为犯罪工具犯罪手段的一智能性犯罪。

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  • In judicial practice and theoretical study, there are many controversies and difficulties about crime of financial certificate fraud.

    金融凭证诈骗罪司法适用理论研究存在一些争议和难点

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  • The crime of financial fraud is the crime of amount, because the crime amount, large or small, is very significant to the measurement of penalty.

    金融诈骗犯罪数额犯,犯罪数额对本类犯罪定罪量刑具有重要意义。

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  • And compare crime of contract fraud with crime of fraud crime of cheating and bluffing and crime of financial fraud;

    比较合同诈骗罪诈骗罪、招摇撞骗金融诈骗罪;

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  • And compare crime of contract fraud with crime of fraud crime of cheating and bluffing and crime of financial fraud;

    比较合同诈骗罪诈骗罪、招摇撞骗金融诈骗罪;

    youdao

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