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恶意透支型信用卡诈骗罪的认定,一直是司法实务界难题。虽然《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》、《关于公安机关管辖的刑事案件立案追诉标准的规定(二)》给予了“恶意透支”明确解释,但司法实践中,仍然存在相当多的争议问题。笔者通过一个真实案例,试图逐步梳理恶意透支型信用卡诈骗中的问题,以解决实践中适用困境。
The determination of the crime of overdraft credit card fraud has always been a difficult issue for judicial practitioners. Although the “Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases that Prevent Credit Card Management” and the “Provisions Concerning the Filing and Prosecution of Criminal Cases under the jurisdiction of Public Security Authorities (II)” have been explicitly explained by “malicious overdrafts”, in judicial practice , There are still quite a lot of controversial issues. Through a real case, the author attempts to gradually sort out the problems in the malicious overdraft credit card fraud in order to solve the practical dilemma.