套路贷 - Wiktionary, the free dictionary
For pronunciation and definitions of 套 路 贷 – see 套路貸 (“a kind of fraud which is masked under a seemingly loan; the fraud is designed to be impossible for the "debtor" to pay back and thus designed for the "creditor" to possess the "debtor"'s property.”).
套路贷 (Chinese): meaning, translation - WordSense
This is the meaning of 套路貸:. 套路貸 (Chinese)trad. 套路貸, simpl. 套路贷 (type=21) (setup; trap) Pronunciation Mandarin: tàolùdài Noun 套路貸 a kind of fraud which is masked under a seemingly loan; the fraud is designed to be impossible for the "debtor" to pay back and thus designed for the "creditor" to possess the "debtor"'s property
The Dilemma and Breaking of Criminal-Civil Overlapping in the ...
Abstract: “Tricky loan”is a new type of crime in recent years,and there are great difficulties and complexity in defining this crime.In the current judicial practice,the handling of such criminal-civil overlapping cases presents multiple difficulties,such as the difficulty of criminal-civil determination,the difficulty of choosing and transforming the procedure,the difficulty of applying ...
The “Soft Law” of the Supreme People’s Court
2020年11月16日 · One aspect of the ongoing campaign, which began in early 2018, is to use the criminal justice and regulatory authorities to crack down on “routing loans” (“套路贷”), an offense not defined by the Criminal Law.
Crime and crisis in China’s P2P online lending market: a ...
2022年9月15日 · Organized crimes committed through P2P lending primarily included trap loans (“套路贷”), loan sharking, physical violence, and blackmail. In some cases, organized criminals caused the gendered victimization of female borrowers using nude photos or forced prostitution as P2P loan collateral (Xinhua, 2017a). Over-crediting also led to ...
China’s Banking Regulator Sounds First Risk Warning for 2022 ...
The China Banking and Insurance Regulatory Commission (CBIRC) has issued its first risk alert to Chinese consumers in 2022, warning them in particular of the perils of “routine loans” (套路贷). The risk warning issued by CBIRC on 20 January called for Chinese consumers to “pay attention too and prevent those forms of routine loans which […]
直击虚假诉讼的“隐秘角落” - 中国日报网
2020年8月5日 · 虚假借贷、虚假仲裁，与“套路贷”、涉黑犯罪交织……新领域、新类型的虚假诉讼为检察监督带来新课题。2019年10月 ...
Crime and crisis in China’s P2P online lending market: a ...
2022年9月15日 · crimes committed through P2P lending primarily included trap loans (“ 套路贷 ”), loan sharking, physical violence, and blackmail. In some cases, or ganized criminals .
Уголовно-правовое противодействие преступлениям, …
孟祥金 “套路贷”行为模式及其司法认定[j] 安徽大学学报,2019(05):129-135 [Мэн Сянцзинь. Модель поведения «кредитной ловушки» и ее судебное определение // Журнал Аньхойского университета — 2019 — № 5]
套路貸 - Wiktionary, the free dictionary
套路貸 (Mainland China) a kind of fraud which is masked under a seemingly loan; the fraud is designed to be impossible for the "debtor" to pay back and thus designed for the "creditor" to possess the "debtor"'s property.
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