论信用证欺诈罪的界定  

Definition of Credit Card Fraud

作　　者：吴忆萍[1] 

机构地区：[1]重庆工商大学法学院,重庆400067

出　　处：《绵阳师范学院学报》2008年第6期36-40,共5页Journal of Mianyang Teachers＇ College

摘　　要：我国《刑法修正案(六)》规定了信用证欺诈罪,与刑法第195条信用证诈骗罪相比较,二罪的主要区别在于犯罪的主观方面是否以非法占有为目的。本文结合信用证业务独特的性质,通过对假冒信用证、开立软条款信用证、使用伪造的单据等手段的分析,对信用证欺诈罪主观方面进行了界定。Credit card fraud is a legal term firstly introduced in China Criminal Law Amendment Ⅵ. Com- pared the former term of credit card fraud defined in article 195 by China Criminal Law, the new term has put focu- ses on whether the criminal of credit card fraud aims to occupy the property of other’s illegally or not. Based on the specialties of credit business, the author of this article has analyzed such crime behaviors as counterfeiting letters of credit, certificating credit with unreliable articles and swindling, aiming at defining credit card fraud from the crim- inal object.

关 键 词：信用证欺诈罪:非法占有目的 信用证诈骗罪 

分 类 号：D924[政治法律—刑法学]