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Theft, Fraud Or Credit Card Fraud?

Posted on:2013-10-03Degree:MasterType:Thesis
Country:ChinaCandidate:B X LiangFull Text:PDF
GTID:2266330425450871Subject:Punishment law
Abstract/Summary:PDF Full Text Request
In this paper, by Chen、Lee stuff such as access to the victim, a mobile phone,wallet and credit cards and other belongings case is briefly introduced, and therelevant to the case of fraud, theft, credit card fraud and other crimes and its relatedtheory undertook thorough analysis, think Chen, the two Lee’s conduct did notconstitute the crime of fraud, and should be based on the crime of theft and credit cardfraud qualitative.This paper, a total of about1,8000words long, divided into four parts:The first part is the brief introduction of details of a case.This part of the Chen,Li take stuff such as access to victims of property of a case are introduced;The second part is the focus of controversy.This part introduces the two LeeChen, the qualitative behavior of different views, namely the first view, the two LeeChen act in conformity with the constitution of the crime of fraud with crime of fraud,should be convicted and punished; the second view think Chen, the two Lee behaviorconsistent with the constitutive characteristics of the crime of theft, larceny should beto be qualitative; the third view think Chen, the two Lee behavior should be discussed,this is one of the two switch to theft behavior should be defined, and that Lee whileLuo late reaction and fast take Luo a credit card and using the behavior of crime ofcredit card fraud.The third part is the legal analysis.This part of the case involving the legal issuesin detail.Firstly, for fraud and theft crime objective important document inquiry, totheft and fraud to distinguish, and cases involving the legal nature of the action of theswitch are deeply analyzed.Legal analysis of the second part of the crime of fraud on credit card disputes were studied, including credit card fraud of credit card in themeaning of questions, the falsely using other’s credit cards, and the analysis of a caseinvolving the late reaction, finally taking crime of credit card and uses the behavior tobe qualitative.The fourth part is the conclusion part of the case.This part of the case wasanalyzed, that person’s act constitutes a crime, shall be to the crime of theft and creditcard fraud to combined punishment for several crimes.
Keywords/Search Tags:fraud, crime of theft, robbery, crime of credit card fraud
PDF Full Text Request
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