Identification And Detection 0f Malicious Overdraft Credit Card Crime

The credit cards are widely popular in today's world as a means of payment, which distinguishes it from other bank cards have a significant function of the overdraft feature.Today, the credit card business in China rapid are development of the situation .Credit card gives the convenience of daily life but also to provide a lot of criminal offenders the opportunity too.In recent years,Overdraft of malicious rises number of credit card crime.There is a need for researching this criminal act and the investigation of some problems .This article from the malicious Overdraft and credit card crime, identification of the aspects of investigation.Hoping to help future investigation practice.The thesis is divided into five chapters.About 30000 words.The first chapter is a malicious type of credit card crime, an overview of the overdraft.I started from the credit card and credit card crime,Further elaborated the concept of malicious overdraft,Malicious overdraft and goodwill the difference between overdraft,And the specific form of malicious overdraft.The second chapter is a malicious type of credit card overdraft status of crime in our country and abroad Legislation.This chapter can be seen from our credit card for malicious Overdraft Criminal legislative history.Some of the legislative situation and foreign.The third chapter is a malicious type of credit card overdraft problem Crimes.Separately from the object, objective, subjective, subjective four areas were identified for malicious exposition of overdraft.Discuss the malicious overdraft and credit card fraud and other differences.The fourth chapter in the malicious overdraft procedures of investigation.In this part, from the investigation of the filing, preliminary investigations, evidence collection, whether or not to take coercive measures to arrest several aspects of this.The last part is a malicious type of credit card crime overdraft tactics of the investigation.A theoretical point of standing on the detection of malicious overdraft strategies were analyzed.