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刑事案件审查逮捕指引之破坏社会主义市场经济秩序犯罪篇(23)

来源:正规的快三平台 日期 : 2017-05-07

二、破坏社会主义市场经济秩序犯罪案件

注: 下列审查逮捕指引典型案例来源:正规的快三平台

XINGSHIANJIANSHENCHADAIBUZHIYINZHIPOHUAISHEHUIZHUYISHICHANGJINGJIZHIXUFANZUIPIAN(23)

10.1安某信用卡诈骗案

目次

YI、JIANYAOANQING

ER、ZHENGJUQINGKUANG

SAN、SHENCHASILU

(YI)SHIFOUYOUZHENGJUZHENGMINGFASHENGLEXINYONGKAZHAPIANFANZUISHISHI

(ER)SHIFOUYOUZHENGJUZHENGMINGXINYONGKAZHAPIANXINGWEIXIANMOUSUOSHISHI

(SAN)SHIFOUYOUZHENGJUZHENGMINGANMOUJUYOUFEIFAZHANYOUMUDE

(SI)FANZUIXIANYIRENQIANKEWEICHASHIRUHEPANDUANSHEHUIWEIXIANXING

SI、ANJIANCHULIQINGKUANG

一、简要案情

2015NIAN6YUE14RI9SHIXU,BEIHAIRENWANGMOUCHIKAHAOWEI6217xxxx4635DEZHONGXINYINXINGKAZAIBEIJINGSHIHAIDIANQUJINGOUHELU5HAOYUANZHONGGUOJIANSHEYINXINGATMJIQUKUANHOU,JIANGKAYIWANGZAIATMJINEI。FANZUIXIANYIRENANMOUFAXIANHOU,JIFEN5CICONGKANEIQUCHU8000YUAN。HUIDAOGONGZUODANWEIHOU,ANMOULIJICIZHIFANHUIYUANJI。WANGMOUDAOJIAHOUSHOUDAOYINXINGTONGZHIDUANXIN,FAJUEZIJIDEKAYIWANGZAIATNMJINEI,DAOATMJICHUXUNZHAOWEIGUO,HOUBAOAN。2015NIAN7YUE16RI,GONGANJIGUANZAIXIANJIANGANMOUZHUAHUO。2015NIAN8YUE11RI,GONGANJIGUANYISHEXIANXINYONGKAZHAPIANZUITIQINGPIZHUNDAIBUANMOU。

二、证据情况

BENANBAOBUSHI,YOUYIXIAZHENGJU:

正规的快三平台1. BEIHAIRENWANGMOUDECHENSHUZHENGSHI,2015NIAN6YUE14RI9SHIXU,QIDAOHAIDIANQUJINGOUHELUZHONGGUOJIANSHEYINXINGATMJIQUQIAN,HOUHUIJIA。DAOJIAHOU,KANDAOSHOUJISHANGYOUZHONGXINYINXINGFALAIDEDUANXIN,XIANSHIYINXINGKAQUKUANJINEHEQIQUKUANJINEBUDUI,FAXIANYINXINGKAMEIZAIZIJISHENSHANG。QIYISHIDAOJIANGYINXINGKAYIWANGZAIATMJINEI,GANJINPAOHUIQUZHAO。FAXIANYINANZIZHENGZAIQUQIAN,GAINANZISHUOZAITAQIANBIANYOURENZAIATMJICAOZUOLEHENZHANGSHIJIAN,YIJINGWANGXIZOU。HOUQIBAOJING。YINXINGKABEIDAOSHUA8000YUAN,9SHI5FENQUKUAN500YUAN、1000YUAN,9SHI6FENQUKUAN1000YUAN,9SHI7FENQUKUAN5000YUAN,9SHI8FENQUKUAN500YUAN,GONGJI5CI。YINXINGKAHAOSHI6217××××4635,KAIHUXINGSHIZHONGXINYINXINGQINGHUAYUANZHIXING。

2.ZHENGRENWANGJIADEZHENGYANZHENGSHI,SHIPINLIQUQIANDESHIYIQIANDEBAOANTONGSHIANMOU。2015NIAN6YUE14RI8SHIXU,ANMOUCHUANZHEDANWEIFADEHEISEDUANXIU、HUANGSEDUANKU、YISHUANGLIANGXIECHUQULE。ZHONGWUHUIDAODANWEISHUOTAGEZAIYIYUANQIANGJIUYAOGANJINHUIJIA,HOUANMOUCONGMANGLIKAI。HANGTIANZHANGFENGCHUKOUDESHIPINLIMIANZHAOSHOUDACHEDEJIUSHIANMOU。

正规的快三平台3.ZHENGRENWANGMOUMOUDEZHENGYANZHENGSHI,2015NIAN7YUE12RIWANSHANG,MINJINGZHAOQILEJIEQINGKUANG,NAYIRENDEZHAOPIANHESHIPINWENSHIFOURENSHI,QIFAXIANGAIRENSHIYIQIANDETONGSHIANMOU。QIKANLEMINJINGBOFANGDEATMJIQUKUANSHIPIN,QUKUANNANZISHIANMOU,JINGCHUSHIDESHIPINNEIDACHUZUCHENANZIYESHIANMOU。6YUE14RIZAOSHANG,ANMOUCHUANHEISEDUANXIU、QIANSEKUZICHUQULE,ZHONGWUHUILAITURANSHUOYAOCIZHIHUILAOJIA,HOULIKAIDANWEI。

正规的快三平台4.ZHONGXINYINXINGZHANGHUMINGXIZHENGSHI,2015NIAN6YUE14RIBEIHAIRENWANGMOUDEZHONGXINZHANGHUBEIFEN5BIGONGJIQUZOU8000YUAN。

5.YINXINGJIANKONGLUXIANGZHENGSHI,YINANZIYU2015NIAN6YUE14RIZAIHAIDIANQUJINGOUHELU5HAOYUANZHONGGUOJIANSHEYINXINGATMJIQUKUAN。

6.BIANRENLUXIANGZHENGSHI,MINJINGJILIANGMINGJIEDAOBAOANBOFANGYINXINGJIANKONGLUXIANG,LIANGMINGBAOANJUNZHIRENQUKUANDERENQUEXIANMOU。

7.FANZUIXIANYIRENANMOUDEGONGSHUZHENGSHI,2015NIAN6YUE14RI9SHIXU,QIQUYONGDINGLUWUJIEFANGFUJINDEYIGEJIANXINGATMJIQUQIAN。QIANBIANDERENQUWANQIANHOUQIJIUJINQU,HAIMEICHAKA,JIEMIANXIANSHINENGQUQIAN。QIJIUXIANQUCHULE500YUAN,HOUQU2BI1000YUAN,YOUQU5000YUAN、500YUAN。CHULEMEN,ZAILUBIANLAJITONGBAYINXINGKARENGLE。HOUHUIDAOBAOANDUI,SHUOGEBINGLE,QINGJIAHUILAOJIA。RANHOUJIUZOULE。QUKUANSHI,CHUANHEISEDUANXIU,JIUSHIBAOANDUIFADEBAOANFU,HUANGSEDUANKU,JIAOCHUANTUOXIEHUOLIANGXIE。8000YUANZHONGMAIFEIJIPIAOHUALE1120YUAN。QUXIANHOU,ZHUDIANRICHANGCHIHELUXUHUAWAN。7YUE16RI,BEIMINJINGZHUAHUO。XIANZAIMEIQIAN,TUIBULE。ZISHU1991NIANYINGUYISHANGHAIBEIPANCHUSIXINGHUANQILIANGNIANZHIXING,2013NIAN3YUEXINGMANSHIFANG。

正规的快三平台8.DAOANJINGGUOZHENGSHI,2015NIAN6YUE14RIBEIHAIRENWANGMOUBAOAN,2015NIAN7YUE16RIFANZUIXIANYIRENANMOUBEIZHUAHUO。

正规的快三平台9.HUJIZHENGMINGCAILIAOZHENGSHIFANZUIXIANYIRENANMOUDESHENFENQINGKUANG。

10.JIANKANGJIANCHABILUZHENGSHI,FANZUIXIANYIRENANMOUWEIHUANYOURENHEYINGXIANGJIYADEYANZHONGJIBING,BUCUNZAIQITABUSHIYIJIYADEQINGKUANG。

三、审查思路

GENJU《XINGFA》DI196TIAOXINYONGKAZHAPIANZUIDEGUIDING,ANZHAO《XINGSHIANJIANSHENCHADAIBUZHIYIN》,BENANBANLISILURUXIA:

是否有证据证明发生了信用卡诈骗犯罪事实

正规的快三平台GENJUBEIHAIRENWANGMOUDECHENSHU,QIMINGXIADEZHONGXINYINXINGKAZAIFEIQIZIZHUCAOZUO,QIEMEIYOUDEDAOQISHOUQUANTONGYIYOUTARENCAOZUODEQINGKUANGXIA,BEIFEN5BIGONGJIQUZOU8000YUAN。ZAIANYOUWANGMOUDEZHONGXINYINXINGZHANGHUMINGXIYUYIZUOZHENGSHEANSHUE,QIEFANZUIXIANYIRENANMOUYIDUIQIMAOYONGTARENYINXINGKAJINXINGQUKUANDEFANZUIXINGWEIGONGRENBUHUI。YISHANGZHENGJUQUESHI、CHONGFEN,ZUYIZHENGSHIFASHENGLEMAOYONGTARENYINXINGKAQUKUAN8000YUANDEFANZUISHISHI。

本案中,被害人王某的中信银行卡实为仅具有存取功能的借记卡,而非通常生活意义上所说的具有透支功能的信用卡。根据全国人大常委会的解释,刑法规定的“信用卡”,不仅包括借记卡,也包括贷记卡,而贷记卡即为通常生活意义上的信用卡。生活语言习惯与法律用语不一致时,应以法律用语为准。犯罪嫌疑人安某用他人银行卡取款的行为属于信用卡诈骗罪中规定的“冒用他人信用卡”的情形。(二)是否有证据证明信用卡诈骗行为系安某所实施

《XINGSHIANJIANSHENCHADAIBUZHIYIN》MINGQUE,YINXINGJUTAIHUOZIDONGQUKUANJIDEJIANKONGLUXIANGNENGGOUZHIJIEZHENGMINGFANZUIXIANYIRENQUKUANDESHISHI。GENJUZAIANDEYINXINGJIANKONGLUXIANG,YINANZIYU2015NIAN6YUE14RIZAIHAIDIANQUJINGOUHELU5HAOYUANZHONGGUOJIANSHEYINXINGATMJIQUKUAN。JIEHELIANGMINGBAOANDEZHENGYANYIJIBIANRENLUXIANG,LIANGMINGZHENGRENJUNZHIRENJIANKONGLUXIANGZHONGCHUXIANDEQUKUANRENQUEXIFANZUIXIANYIRENANMOU,ERANMOUYIDUIQIFANZUIXINGWEIGONGRENBUHUI,ZUYIZHENGSHIMAOYONGTARENYINXINGKAJINXINGQUKUANDEZHAPIANXINGWEIXIANMOUSUOSHISHI。

是否有证据证明安某具有非法占有目的

正规的快三平台GOUCHENGXINYONGKAZHAPIANZUIYIZHUGUANSHANGJUYOUFEIFAZHANYOUMUDEWEIBIYAOTIAOJIAN。PANDUANFANZUIXIANYIRENANMOUSHIFOUJUYOUFEIFAZHANYOUMUDE,YINGDANGZONGHEKAOLVQIFANZUIXINGWEI、FANZUIHOUDEBIAOXIANQUANMIANKEGUANDIPANDUAN。

SHOUXIAN,KANANMOUDEFANZUIXINGWEI。ANMOUZAIFAXIANATMJIZHONGYOUTARENDEYINXINGKAHOU,BINGMEIYOUZHUDONGJIAOJIYINXINGHUOSHIBAOANXUNZHAOSHIZHU,ERSHIJINXINGQUKUANCAOZUO,BINGZAICHUCICHANGSHICHENGGONGHOUYOUJINXINGSICICAOZUO,JIANGKAZHONGKEQUYUEQUANBUQUCHU。ZAIZHEIZHONGXINGWEIBIAOXIANXIA,RUGUOANMOUBIANJIEQISHIYAOXIANQUCHUQIANRANHOUZAIHAIJISHIZHU,XIANRANBUFUHECHANGLI,YOUCIKEYITUIDINGQIZHUGUANSHANGJUYOUFEIFAZHANYOUTARENQIANKUANDEMUDE。QICI,KANANMOUQUCHUQIANKUANHOUDEBIAOXIAN。GENJULIANGMINGBAOANTONGSHIDEZHENGYAN,FANZUIXIANYIRENANMOUZAIQUCHUQIANKUANDEDANGTIANZHONGWU,JIUCONGMANGLIKAIBEIJINGHUILESHANXILAOJIA,HOUMINJINGTONGGUOZHENCHASHOUDUANZAIYOUANJIANGQIZHUAHUO。ERSHEANDE8000YUANFANZUISUODE,GENJUANMOUDEGONGSHU,YIBEIQICHIHEZHUXINGHUAWAN。

ZONGHEFANZUIXIANYIRENANMOUMAOYONGTARENYINXINGKAJINXINGQUKUANDEXINGWEI,QIHOUDETAONIBIAOXIANYIJIDUIZANGKUANDEHUIHUOQINGKUANG,ZUYIZHENGSHIQIJUYOUXINYONGKAZHAPIANDEZHUGUANGUYI。

犯罪嫌疑人前科未查实如何判断社会危险性

正规的快三平台GUANGUYIGENJU《XINGSHISUSONGFA》DI79TIAODEGUIDING,CENGJINGGUYIFANZUISHUYUJINGXINGDAIBUDEQINGXING。BENANZHONG,FANZUIXIANYIRENANMOUZIGONG1991NIANYINGUYISHANGHAIBEIPANCHUSIXINGHUANQILIANGNIANZHIXING,2013NIAN3YUEXINGMANSHIFANG。DANZAISHENCHADAIBUQIJIANGONGANJIGUANSHANGWEIDIAOQUXIANGGUANQIANKECAILIAO,GUFANZUIXIANYIRENANMOUDEQIANKEQINGKUANGRENGCHUYUWEICHASHIDEZHUANGTAI,BUNENGJINYIJUQIKOUGONGRENDINGBENANSHUYUJINGXINGDAIBUDEQINGXING,RENGYINGDANGGENJUXIANGGUANZHENGJUCAILIAO,ZONGHEKAOLIANGFANZUIXIANYIRENDESHEHUIWEIXIANXING。

《XINGSHIANJIANSHENCHADAIBUZHIYIN》MINGQUE,CHUKAOLVYIBANXINGDEGONGXINGTIAOJIANRUFANZUIXIANYIRENSHENFENXINXI、YOUWUGUDINGZHUCHUHESHOURU、DAOANHOUDERENZUITAIDUDENGQINGKUANGWAI,YINGCONGBENZUIDETESHUXINGCHUFA,JIEHEYIXIAQINGXINGRENDINGSHIFOUJUYOUSHEHUIWEIXIANXING:(1)FADINGDESHEHUIWEIXIANXINGQINGXING,RUYOUTAONIDENGXINGWEIDE(2)FANZUIQIYIN,DUIYUJUYOUFEIFAZHANYOUDEMUDE,DANYINGONGZUO、SHENGHUODENGYUANYINERSHISHIFANZUIDE,SHEHUIWEIXIANXINGXIANGDUIJIAOXIAO;(3)FANZUIQINGJIE,YIBANQINGKUANGXIA,XICHUFAN、OUFAN,QIEFANZUISHUEBUDA,MEIYOUQIANKELIEJIDENGQINGKUANGDE,BUJUYOUSHEHUIWEIXIANXING;(4)TUIPEIQINGKUANG,ZAIANFAHOUNENGGOUQUANBUHUODABUFENTUIYINGDE,YIDINGCHENGDUSHANGFANYINGCHUSHEHUIWEIXIANXINGXIANGDUIJIAOXIAO。

JUTIDAOBENAN,FANZUIXIANYIRENANMOUMAOYONGTARENYINXINGKAFEN5CIQUKUAN8000YUAN,ZHIZHIKANEIWUFAQUCHUQIANKUAN,HOUTAONIZHILAOJIA,BINGJIANG8000YUANQUANBUHUIHUO,XIANWUNENGLIGUIHAI,BINGQIEQIHAIYOUWEICHASHIDEQIANKEQINGKUANG,ANMOUZAIBEIJINGYIWUGUDINGZHUZHI。ZONGHEKAOLVYISHANGYINSU,FANZUIXIANYIRENANMOUSHEHUIWEIXIANXINGJIAODA,YOUDAIBUBIYAO。

四、案件处理情况

2015NIAN8YUE18RI,BEIJINGSHIHAIDIANQURENMINJIANCHAYUANYISHEXIANXINYONGKAZHAPIANZUIDUIANMOUPIZHUNDAIBU。2015NIAN11YUE3RI,BEIJINGSHIHAIDIANQURENMINFAYUANYIFANXINYONGKAZHAPIANZUIPANCHUANMOUYOUQITUXINGSHIGEYUE,FAJINRENMINBI2WANYUAN。ANMOUWEISHANGSU,JIANCHAJIGUANWEITICHUKANGSU,PANJUEFASHENGFALVXIAOLI。

(BEIJINGSHIHAIDIANQURENMINJIANCHAYUANZHENCHAJIANDUBUSHENWENJUNBIANXIE,LINJINGSHENHE;ZUIGAORENMINJIANCHAYUANZHENCHAJIANDUTINGZHANGXIAOJIN、BEIJINGSHIRENMINJIANCHAYUANDIERFENYUANSHENCHADAIBUBUZHOUHUIXIUGAI;ZHONGGUOZHENGFADAXUEWANGPINGJIAOSHOUSHENDING)


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