|本期目录/Table of Contents|

[1]闻丽英.恶意透支型信用卡诈骗犯罪的理解与司法认定[J].长安大学学报(社科版),2012,14(04):91-95.
　WEN Li-ying.Understanding and judicial determinantian on malicious overdraft of credit card[J].Journal of Chang＇an University(Social Science Edition),2012,14(04):91-95.
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恶意透支型信用卡诈骗犯罪的理解与司法认定(PDF)
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《长安大学学报（社科版）》[ISSN:1671-6248/CN:61-1391/C]

卷:
第14卷
期数:
2012年04期
页码:
91-95
栏目:
法学
出版日期:
2012-12-20

文章信息/Info

Title:
Understanding and judicial determinantian on malicious overdraft of credit card
作者:
闻丽英
西安财经学院 文法学院,陕西 西安 710061
Author(s):
WEN Li-ying
School of Humanities and Social Science, Xi'an University of Finance and Economics, Xi'an 710061, Shaanxi, China
关键词:
持卡人;  非法占有为目的;  两次催收;  不归还
Keywords:
cardholder;  for the purpose of illegal possession;  two collections;  not returning
分类号:
F830.3
DOI:
-
文献标志码:
A
摘要:
为了准确认定恶意透支型信用卡诈骗犯罪,从“非法占有为目的”的理解、持卡人、“催收不归还”的认定3个方面对信用卡恶意透支的构成要件进行了剖析。分析认为:持卡人不仅限定为自然人,还应包括单位; “明知无力偿还”应包含在“非法占有为目的”之中; 两次催收应为“有效性催收”; 不归还应区分情况对待。
Abstract:
To accurately identify malicious overdraft of credit card in the judicial practice, the understanding for the purpose of illegal possession, cardholders, and not returning to the credit card were analyzed as the three aspects of the concept of a malicious overdraft.By the analysis, the author thinks that cardholder are not only limited to natural persons and should also include units; knowing the inability to repay should be included for the purpose of being in illegal possession; two collections should be effective collections; and not returning to the credit card should be distinguished.

参考文献/References:

[1] 刘 涛.《关于办理妨害信用卡管理刑事案件具体应用法律若干问题的解释》的理解与适用[J].人民司法,2010(1):27-33.
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[7]刘宪权,庄绪龙.“恶意透支”型信用卡诈骗罪若干问题研究:兼评“两高”《关于办理妨害信用卡管理刑事案件问题的解释》之有关内容[J].当代法学,2011(1):64-71.
[8]孙福瑞.打击信用卡恶意透支要避免伤及无辜[J].金融经济,2010(2):62.
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备注/Memo

备注/Memo:
收稿日期:2012-09-10 作者简介:闻丽英(1973-),女,陕西铜川人,讲师,法学硕士。
更新日期/Last Update: 2012-12-20