论信用证诈骗罪

On the Credit Card Swindles

我国刑法对信用证诈骗罪作了专门规定。在司法实践中 ,信用证诈骗存在多种具体表现形式 ,如委托人与信用证收益人、信用证开证申请人相互串通等 ,其犯罪特征符合信用证诈骗罪构成要件。信用证诈骗产生的原因在于信用证的单据交易特点、独立性特点、跨国性特点等。由于犯罪活动的复杂性 ,信用证诈骗中有争议的法律问题不容忽视。

There are special clauses on the credit card swindles in the Criminal Law in China.In practice,people find many different types of credit cars swindles,such as the clients collude with the beniftors or the applicants of credit cards.Such crimes have the major components of credit card swindles.The main causes for the crime lie in the document transaction,independence,and internationalization.As credit card swindles can be very complicated,people should not neglect some controversial prolems in dealing with them.