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2009年12月,最高人民法院、最高人民检察院《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》(以下简称《解释》)的出台,对恶意透支型信用卡诈骗犯罪的规定进一步细化。恶意透支型信用卡诈骗犯罪作为破坏金融管理秩序罪中一类高发犯罪,本文就笔者办理的此类案件的处理,兼顾法律规定及司法效率,对已决案件中出现的难点作了简要的论述。
In December 2009, the Supreme People’s Court and the Supreme People’s Procuratorate promulgated the “Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases that Prevent Credit Card Management” (hereinafter referred to as “Interpretation”), and further stipulated the provisions on crimes of malicious overdraft credit card fraud . Malicious Overdraft Credit Card Fraudulent Crimes As a kind of high crime in the crime of undermining the order of financial management, this paper deals with the handling of such cases handled by the author, taking into account the legal provisions and judicial efficiency, and briefly discusses the difficulties that have emerged in the settled cases.