信用卡诈骗的数额认定——以冒用他人信用卡与恶意透支为例

发布时间：2017-12-31 20:02

本文关键词：信用卡诈骗的数额认定——以冒用他人信用卡与恶意透支为例　出处：《通化师范学院学报》2016年09期 　论文类型：期刊论文

【摘要】：行为人冒用他人信用卡进行诈骗活动时,如果又"恶意透支"他人信用卡,数额应当累计,因为"恶意透支"的主体只能是合法的持卡人,所以只按照冒用他人信用卡定罪量刑;如果又恶意透支自身合法持有的信用卡,分为四种情形:两个行为均入罪,数额应当累计,按照恶意透支信用卡定罪量刑;两个行为均不单独入罪但数额累计达到入罪标准,按照恶意透支信用卡定罪量刑;只有冒用他人信用卡入罪,数额不需要累计,将恶意透支的数额作为量刑情节予以考虑;只有恶意透支自身合法持有的信用卡入罪,数额应当累计,并以此进行量刑处罚。
[Abstract]:Acts of impersonation credit card fraud, if a malicious overdraft credit cards to others, the amount shall be accumulated, because the subject of malicious overdraft "is only legitimate cardholder, so only in accordance with the fraudulent use of credit cards and conviction; if their legitimate holders of malicious overdraft credit card, divided into four types situation: two were convicted, the cumulative amount shall be in accordance with the malicious overdraft credit card, conviction and sentencing; the two behaviors are not alone but the amount totaled crime conviction standard, in accordance with the malicious overdraft credit card conviction; only the fraudulent use of credit cards into the crime, the amount does not need to be accumulated, malicious overdraft amount as sentencing consideration; only malicious overdraft their legitimate holding credit card crime, the amount should be accumulated, and thus sentencing punishment.

【作者单位】：南京师范大学;
【分类号】：D924.3
【正文快照】： 市场经济的飞速发展给现代化的支付方式提供了新的发展机遇,与此同时,以“信用卡”为代表的支付方式在一定程度上加剧金融业的运行风险。运行风险的极端显现则是金融犯罪。近些年,多种利益的刺激和市场需求的不断攀升,使得信用卡犯罪呈现逐年递增的趋势。据统计,2014年1月至20

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