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问题
利用支付服务平台漏洞套取银行资金如何定性
释义
在认定财产性犯罪行为人主观上是否具有非法占有目的时,主要可以从行为人以下几个客观方面的行为加以认定:一是看是否肆意挥霍财物;二是看是否携款潜逃;三是看是否用于违法犯罪行为;四是看是否抽逃、转移资金、隐匿财产,逃避返还资金;五是看是否拒不交代资金去向、逃避返还资金等情形。
法律依据
《支付结算办法》第十一条
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written proposal for parole
written proposal of location
written proposal of supervision over administration
written prosecution
written protest
written receipt
written reply
written report on submission of protest
written report on the identification of tool marks
written report submitted for approving a detention
written representation
written request
written request of patent
written resignation
written rule
written ruling
written ruling of parole
written ruling on termination of trial
written self-criticism
written sentence
written sentence of first instance
written sentence of "guilty" of first instance
written sentence of "not guilty" of first instance
written sentence of second instance
written statement
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更新时间:2026/6/17 4:19:10