Study On The Prevent And Control Credit Card Fraud Strategies

With the rapid development of the current socio-economic, credit card is playing a more important role in all areas of society, It can promote commodity trading, stimulate demand and simplify procedures, reduce costs, prosper the market. Credit card in China developed rapidly, but meantime, Credit Card Fraud is also rampant in our society, Causing great harm to China's financial industry and society. Credit card fraud is already a serious threat to financial security and credit card industry in China, but also caused huge economic losses of social, and breed other crimes.Based on the current society of the form of credit card fraud, characteristics, and deeply revealing the reasons of causes of credit card fraud in China, to be analyzed on the level of economic reasons, administrative regulatory level, the legal level, the level of the perpetrator, the victim level, banking and other aspects, thereby recommend targeted prevent and control of a series of related measures, in the hope of benefiting china's credit card fraud prevent and control of the theory and practice.