for the perpetrator committed several acts of credit card fraud in the amount of cumulative analysis（对于犯罪者的信用卡欺诈行为累积的数量分析）.docVIP

下载本文档

0
0
约1.25万字
约 12页
2017-09-06 发布于浙江
举报
版权申诉

for the perpetrator committed several acts of credit card fraud in the amount of cumulative analysis（对于犯罪者的信用卡欺诈行为累积的数量分析）.doc

1、原创力文档（book118）网站文档一经付费（服务费），不意味着购买了该文档的版权，仅供个人/单位学习、研究之用，不得用于商业用途，未经授权，严禁复制、发行、汇编、翻译或者网络传播等，侵权必究。。
2、本站所有内容均由合作方或网友上传，本站不对文档的完整性、权威性及其观点立场正确性做任何保证或承诺！文档内容仅供研究参考，付费前请自行鉴别。如您付费，意味着您自己接受本站规则且自行承担风险，本站不退款、不进行额外附加服务；查看《如何避免下载的几个坑》。如果您已付费下载过本站文档，您可以点击这里二次下载。
3、如文档侵犯商业秘密、侵犯著作权、侵犯人身权等，请点击“版权申诉”（推荐），也可以打举报电话：400-050-0827(电话支持时间：9:00-18:30)。
4、该文档为VIP文档，如果想要下载，成为VIP会员后，下载免费。
5、成为VIP后，下载本文档将扣除1次下载权益。下载后，不支持退款、换文档。如有疑问请联系我们。
6、成为VIP后，您将拥有八大权益，权益包括：VIP文档下载权益、阅读免打扰、文档格式转换、高级专利检索、专属身份标志、高级客服、多端互通、版权登记。
7、VIP文档为合作方或网友上传，每下载1次，网站将根据用户上传文档的质量评分、类型等，对文档贡献者给予高额补贴、流量扶持。如果你也想贡献VIP文档。上传文档

for the perpetrator committed several acts of credit card fraud in the amount of cumulative analysis（对于犯罪者的信用卡欺诈行为累积的数量分析）

For the perpetrator committed several acts of credit card fraud in the amount of cumulative Analysis Abstract: According to the judicial interpretation of the regulations, credit card fraud conviction and sentencing of two different standards. When the perpetrator of both malicious overdraft and other credit card fraud, should total the amount of fraud, malicious overdraft applicable standards of the conviction and sentencing will be punished, but in the total amount of crime does not affect the sentencing range, this paper should be taken from a re-at the principles. Paper Keywords: credit card fraud cumulative amount of several acts First, the basic facts Accused Chen, male, October 16, 1965, Han nationality, high school education, unemployed, June .1997 selling pornographic materials found guilty of the crime, by the Shanghai Huangpu District People’s Court sentenced four years imprisonment and a fine of RMB three thousand dollars. defendant Zhang, male, July 22, 1983 students, Han, college graduate, was formerly the Shanghai Pudong Development Bank Credit Card Center branch employees. Defendant Yumou, male, October 7, 1983 students, Han, high school, formerly the Shanghai Branch of Minsheng Bank Credit Card Center three employees. Defendant Zhang, Yu Mou, Chen and partisan, in September 2008 to December, the premeditation, the defendant Zhang, Yu Mouli with working facilities to get customer data, respectively, and a fraudulent use, the force of a, Everbright Bank in the name of Wang to apply for three credit card (card number, respectively 3568390001979999,3568390001993347,4062522823 653,274, the defendant lied to the applicant Chen Department of the employees, the nuclear card program through the bank. After the three were from credit cards for cash 48,000 yuan within which accused Chen of the proceeds of 2,000 yuan, balance the defendant Zhang, Yu Mou spent in dividing the spoils. after the incident, the defendant Zhang, Yu Mou full re