Crime Of Credit Card And Defensive Countermeasure Transaction Stage

This paper focuses on several acts of credit card crime to conduct a comprehensive analysis and comparison, and to process credit card transactions and the various stages of crime prevention countermeasures research situation. Paper is divided into three parts.The first part ,we discuss the causes of credit card crime, crime characteristics, a brief overview of aspects of legislation;The second part,we discuss the credit card from the five facts:----The unit as a principal of Credit Card Fraud----Malicious overdraft and credit card fraud compare the other three acts----Credit card fraud and theft of credit card and use behaviors---Credit Card Fraud Credit Card Management with prejudice and differences between crime----Obstruction of the crime and the theft of credit management, buying and illegally providing credit card information and differences between crimeThe third part, we discuss that the bank card apply for a stage, bank cards to obtain phase, bank card transactions phase of the three process stages of the criminal situation and to study the prevention and control measures...