信用诈骗行为认定及惩处探讨

信用诈骗是犯罪行为人利用信用证等结算方式 ,实施骗取货款和钱财的欺诈行为 ,必须依法认定信用证、信用卡欺诈行为 ,并依据有关法律规定 ,对信用诈骗犯罪分子予以惩处 ;金融机构触犯法律法规规定的 ,也必须承担相应的法律责任

On Maintaining and Punishing to the Action of Credit Fraud

The credit fraud is a fraudulent action that defrauders use the clearing form of letter of credit to put in force defraud of payment for goods and money, must maintain the fraudulent action according to law on letter of credit and credit cards,and according to the sifpulations of the law to punish credit defrauders; Finacial institution must bear petty gains legal liability if infringe law and rule.