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Old 08-23-2011, 02:50 AM   #1
ilkan53494
 
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Default 南京宣判6起信用卡诈骗案 恶意透支案多因无知

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  据新华社南京6月14日电 记者顾烨 江苏省南京市的3个基层法院14日集中宣判了6起信用卡诈骗案件。法官提醒,高中生在黑网吧上网被刺身亡,对透支的法律后果千万要保持清醒认识,莫因无知惹上恶意透支官司。
  主审法官说,像赵某这样因为无知惹上恶意透支官司的不在少数。眼下,信用卡诈骗犯罪案件已成为金融诈骗 中最为常发的犯罪,而恶意透支的则占了很大比例。2007年至2010年,南京审理的信用卡诈骗犯罪案件有 138件,tods sale,而恶意透支案件有59件。
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  在南京市白下区法院宣判的一起信用卡诈骗案中,42岁的被告人赵某,Nike Zoom Kobe IV Shoes,两年间先后申领了3家银行的信用卡并持卡消费、套现,恶意透支本金共计11万余元,Nike zoom kobe shoes,经发卡银行多次催收未能归还。
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  被告人赵某对起诉书指控的事实不持异议,但辩称其在申办信用卡时提供的个人资料均是真实的,主观上没有 非法占有的故意。但是法院认为,其逃避银行催收的行为,应当认定其主观上存在恶意,ugg toddler boots,是否提供真实身份不影响其构成犯罪。最后,法院以信用卡诈骗罪判处其有期徒刑5年6个月,并处罚金6万元 ,并责令退赔违法所得11万余元。
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