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On The Crime Of Fraud Of The Credit Card

Posted on:2004-04-21Degree:MasterType:Thesis
Country:ChinaCandidate:M K ZhaoFull Text:PDF
GTID:2156360122970133Subject:Law
Abstract/Summary:PDF Full Text Request
The crime of fraud of the credit card is a kind of new-type financial crime happening in the financial field, a kind of intelligent crime utilizing credit card as the guilty tool and crime means. In recent years, with the flourishing development of socialist market economy, the crime of fraud of the credit card shows a tendency to rise year by year, the number involved in the case is greater and greater, the danger is more and more serious to the financial manage order, which should attract the great attention of legislating, the administration of justice and theory research department.Argumentation of this text to crime of fraud of the credit card focuses mainly on three respects: First, The summary of the credit card and crime of fraud of the credit card; Second, the constitutive elements of crime of the crime of fraud of the credit card; Third, several judicial questions of administration of the crime of fraud of the credit card. The article applies the basic principle of the theory of criminal jurisprudence to the crime of fraud of the credit card, analyses and probes into special constitutive elements of the crime of fraud of the credit card that is different from the ordinary crime of fraud, after elaborately analyzing and demonstrating some common problems and disputes of the judicial applicability in the fraud of credit card, such as legal behavior way, crime and non-crime, this crime and another crimes, the accomplished and abortive, quantity of crime and complicity, offers its own view, which can be better operated in judicial activities.
Keywords/Search Tags:The credit card, The crime of fraud of the credit card, Constitutive elements of crime, The application of administration of justice
PDF Full Text Request
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