海南省屯昌县人民法院
p t ; ” > 刑 事 判 决 书
（2016）琼9022刑初85号
公诉机关屯昌县人民检察院。
被告人陈宝，男，1973年9月7日出生，公民身份证号×××，汉族，小学文化，广东省阳江市人，个体户，住海南省屯昌县。因本案于2016年3月14日被徐闻县公安局禁毒大队抓获，同年3月15日被屯昌县公安局刑事拘留；经屯昌县人民检察院决定不批准逮捕，于同年3月28日由屯昌县公安局执行取保候审；经屯昌县人民检察院决定取保候审，于同年5月11日由屯昌县公安局执行取保候审；经本院决定取保候审，于同年6月18日由屯昌县公安局执行取保候审在家。
屯昌县人民检察院以屯检公诉刑诉[2016]86号起诉书指控被告人陈宝犯信用卡诈骗罪，于2016年6月2日向本院提起公诉。本院依法适用普通程序，于2016年6月29日公开开庭审理了本案。屯昌县人民检察院指派检察员李容出庭支持公诉，被告人陈宝到庭参加诉讼。现已审理终结。
公诉机关指控，2016年2月6日下午16时许，被告人陈宝在屯城镇昌盛路万佳源超市旁中国邮政银行ATM机处排队取钱时，发现排在前面的王某1取款后忘了将银行卡（中国建设银行龙卡通储蓄卡：×××）拿走，遂直接从ATM机上分两次共取走王某1储蓄卡上的人民币6000元用于自己日常开销。
3月14日，被告人陈宝在广东省徐闻县海安港准备坐船回海南时，被徐闻县公安局禁毒大队抓获。3月15日，被告人陈宝的儿子陈某1和王某1达成调解协议，已赔偿王某1人民币6000元。
对指控被告人陈宝的上述犯罪事实，公诉机关当庭出示以下证据予以证明：1、书证：常住人口信息表、关于查获网上在逃人员陈宝情况说明、扣押、返还清单、银行流水清单、收据、调解书、请求书、ATM交易清单、邮储银行卡信息；2、证人王某2、王某3、陈某2、陈某1的证言；3、被害人王某1的陈述；4、被告人陈宝的供述；5、现场勘查笔录、陈宝指认现场笔录；6、ATM机监控录像。
公诉机关认为，被告人陈宝以非法占有为目的，冒用他人银行卡取款人民币6000元，数额较大，应当以信用卡诈骗罪追究其刑事责任。鉴于被告人陈宝在案发后如实供述犯罪事实，且积极赔偿被害人并达成和解协议，取得被害人的谅解，系坦白，可以从轻处罚。特提起公诉，请依法判处。
被告人陈宝对公诉机关指控的犯罪事实和罪名均无辩解意见。
经审理查明：2016年2月6日16时许，被告人陈宝在屯城镇昌盛路万佳源超市旁中国邮政储蓄银行ATM机处排队取钱时，发现排在前面的王某1取款后忘了将银行卡（中国建设银行龙卡通储蓄卡：×××）拿走，遂直接从ATM机上分两次共取走王某1储蓄卡上的人民币6000元，后将该笔钱用于自己日常开销。
同年3月14日，被告人陈宝在广东省徐闻县海安港准备坐船回海南时，被徐闻县公安局禁毒警察大队抓获。次日，被告人陈宝的儿子陈某1和王某1达成调解协议，赔偿了王某1人民币6000元，陈宝取得王某1的谅解。
认定上述事实的主要证据有：
（1）书证：
1、常住人口信息表，证实被告人的年龄、住址等基本情况。
2、关于查获网上在逃人员陈宝情况说明，证实2016年3月14日徐闻县公安局禁毒警察大队在工作过程中抓获网上在逃人员陈宝的情况。
3、扣押、返还清单，综合证实：屯昌县公安局从陈宝处扣押到中国建设银行卡一张，该卡已被退还给所有人王某1。
4、银行流水清单、ATM交易清单、邮储银行卡信息，综合证实：2016年2月6日16时左右，王某1名下的中国建设银行龙卡通储蓄卡（卡号×××）在屯城镇昌盛路万佳源超市旁的中国邮政银行ATM机分三次被取走人民币1000元、3000元、3000元，退卡后，被告人陈宝的儿子陈浩名下的中国邮政储蓄银行卡继续在该ATM机上使用。
5、收据、调解书、请求书，综合证实：被告人陈宝的儿子陈某1代其与被害人王某1达成调解协议，向王某1赔偿了人民币6000元，被告人陈宝取得了王某1的谅解。
（二）证人证言：
1、证人王某2、王某3的证言，综合证实：2016年2月6日下午，王某1在屯城镇昌盛路万佳源超市旁的中国邮政银行ATM机取钱后忘记取走其中国建设银行卡，返回该ATM机寻找未果，后来收到银行发送的信息，发现其银行卡被他人分两次共取走人民币6000元。
2、证人陈某2、陈某1的证言，综合证实：陈宝曾打电话给妻子陈某2，称自己曾于2016年2月6日16时许拿儿子陈浩的银行卡到屯城镇昌盛路万佳源超市旁的中国邮政银行ATM机取款，发现他人忘记取走的银行卡，便从他人银行卡分两次支取人民币6000元。
（三）被害人王某1的陈述，证实：2016年2月6日16时许，其在屯城镇昌盛路万佳源超市旁的中国邮政银行ATM机取钱后忘记取走其银行卡，返回该ATM机寻找未果，后来收到银行发送的信息，发现其银行卡被他人分两次共取走人民币6000元。
（四）被告人陈宝的供述，与公诉机关指控其的犯罪事实一致。
（五）现场勘查笔录、陈宝指认现场笔录，证实案发地点位于屯城镇昌盛路万佳源超市旁的中国邮政银行ATM机以及现场概况。
（六）ATM机监控录像，证实案发当日（2016年2月6日）15时30分至16时10分案发的ATM机的监控情况，亦被害人王某1、被告人陈宝先后在该ATM机取钱。
上述证据来源合法，客观真实，能相互印证，并经当庭质证，具有证明本案事实的效力，本院予以确认。
本院认为，被告人陈宝以非法占有为目的，冒用他人银行卡取款人民币6000元，数额较大，其行为已构成信用卡诈骗罪。公诉机关指控被告人的犯罪事实清楚，证据确实、充分，罪名成立，本院予以采纳。被告人陈宝在案发后如实供述其犯罪事实，系坦白，可以从轻处罚；案发后被告人陈宝的家属代其积极赔偿被害人，与被害人达成和解协议，被告人陈宝取得被害人的谅解，酌情可以对其从轻处罚。根据被告人犯罪的事实、性质、情节和对于社会的危害程度，以及其认罪态度、悔罪表现，可以对其适用缓刑。依照《中华人民共和国刑法》第一百九十六条、第六十七条第三款、第七十二条第一款、第二款、第七十三条第一款、第三款、第五十二条、第五十三条及《最高人民法院、最高人民检察院关于办理妨害信用卡管理刑事案件具体应用法律若干问题的解释》第五条的规定，判决如下：
被告人陈宝犯信用卡诈骗罪，判处拘役四个月，缓刑六个月，并处罚金人民币20000元。
（缓刑考验期从判决确定之日起计算。罚金限在本判决生效后十日内向本院缴纳。）
如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向海南省第一中级人民法院提出上诉。书面上诉的，应当提交上诉状正本一份，副本二份。
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审判长何彬彬
人民陪审员吴召洪
人民陪审员高小兵
二〇一六年八月一日
书记员李星莹
附：本案适用的法律条文
《中华人民共和国刑法》
第一百九十六条有下列情形之一，进行信用卡诈骗活动，数额较大的，处五年以下有期徒刑或者拘役，并处二万元以上二十万元以下罚金；数额巨大或者有其他严重情节的，处五年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金；数额特别巨大或者有其他特别严重情节的，处十年以上有期徒刑或者无期徒刑，并处五万元以上五十万元以下罚金或者没收财产：
(一)使用伪造的信用卡，或者使用以虚假的身份证明骗领的信用卡的；
(二)使用作废的信用卡的；
(三)冒用他人信用卡的；
(四)恶意透支的。
前款所称恶意透支，是指持卡人以非法占有为目的，超过规定限额或者规定期限透支，并且经发卡银行催收后仍不归还的行为。
盗窃信用卡并使用的，依照本法第二百六十四条的规定定罪处罚。”
第六十七条犯罪以后自动投案，如实供述自己的罪行的，是自首。对于自首的犯罪分子，可以从轻或者减轻处罚。其中，犯罪较轻的，可以免除处罚。
被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯，如实供述司法机关还未掌握的本人其他罪行的，以自首论。
犯罪嫌疑人虽不具有前两款规定的自首情节，但是如实供述自己罪行的，可以从轻处罚；因其如实供述自己罪行，避免特别严重后果发生的，可以减轻处罚。
第七十二条对于被判处拘役、三年以下有期徒刑的犯罪分子，同时符合下列条件的，可以宣告缓刑，对其中不满十八周岁的人、怀孕的妇女和已满七十五周岁的人，应当宣告缓刑：
（一）犯罪情节较轻；
（二）有悔罪表现；
（三）没有再犯罪的危险；
（四）宣告缓刑对所居住社区没有重大不良影响。
宣告缓刑，可以根据犯罪情况，同时禁止犯罪分子在缓刑考验期限内从事特定活动，进入特定区域、场所，接触特定的人。
被宣告缓刑的犯罪分子，如果被判处附加刑，附加刑仍须执行。
第七十三条拘役的缓刑考验期限为原判刑期以上一年以下，但是不能少于二个月。
有期徒刑的缓刑考验期限为原判刑期以上五年以下，但是不能少于一年。
缓刑考验期限，从判决确定之日起计算。
第五十二条判处罚金，应当根据犯罪情节决定罚金数额。
第五十三条罚金在判决指定的期限内一次或者分期缴纳。期满不缴纳的，强制缴纳。对于不能全部缴纳罚金的，人民法院在任何时候发现被执行人有可以执行的财产，应当随时追缴。
由于遭遇不能抗拒的灾祸等原因缴纳确实有困难的，经人民法院裁定，可以延期缴纳、酌情减少或者免除。
《最高人民法院、最高人民检察院关于办理妨害信用卡管理刑事案件具体应用法律若干问题的解释》
第五条使用伪造的信用卡、以虚假的身份证明骗领的信用卡、作废的信用卡或者冒用他人信用卡，进行信用卡诈骗活动，数额在5000元以上不满5万元的，应当认定为刑法第一百九十六条规定的”数额较大”；数额在5万元以上不满50万元的，应当认定为刑法第一百九十六条规定的”数额巨大”；数额在50万元以上的，应当认定为刑法第一百九十六条规定的”数额特别巨大”。
刑法第一百九十六条第一款第（三）项所称”冒用他人信用卡”，包括以下情形：
（一）拾得他人信用卡并使用的；
（二）骗取他人信用卡并使用的；
（三）窃取、收买、骗取或者以其他非法方式获取他人信用卡信息资料，并通过互联网、通讯终端等使用的；
（四）其他冒用他人信用卡的情形。
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