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Some Problem Studies Credit Card Crime Of Fraud

Posted on:2008-12-23Degree:MasterType:Thesis
Country:ChinaCandidate:F YunFull Text:PDF
GTID:2166360242457775Subject:Law
Abstract/Summary:PDF Full Text Request
The credit card is one kind of new emerging things , has brought the behavior but being accompanying to be various make use of a credit card to be in progress committing a crime to behavior. But being accompanying be various make use of credit card be in progress committing a crime people's life.One of the criminal act making use of a credit card to be in progress defrauding being main among them. Because legislation always stagnate the certain difficulty making use of a credit card to carry out behavior defrauding having been brought about by legislation , judiciary therefore late than reality.But, the judiciary makes an explanation appearing personally having resolved these difficulty temporarily. With the uninterrupted growth putting into practice, law already can not resolve real middle have problem completely. And in laws and statutes currently in effect, existence still is burning very big deficiency. .The thesis is a foreword, text and concluding remarks tripartite mark.The foreword part is sketching to making use of a credit card to commit a crime mainly.Text part includes five chapters. To the credit card crime of fraud legislation general situation , concept and formation, the characteristic and the penalty apply to the first chapters have assumed a simple summary. Second chapters comply with guilty tools rationale and real basis that theory boundary viewpoint that implement having borrowed the mark card expounding start, detailed taking advantage of the crime defrauding slap calorie as the credit card in one of comparatively fierce credit card crime of fraud guilty tools debating still affirms with denying two aspect and dispute put the blame on at present as well as the person should defraud as the credit card.Third chapters are the analysis to stealing a credit card and using behavior. Basis stealing a credit card and using the behavior judiciary to make an explanation and legislation regulation expounds as the part, dispute , behavior comment on and analyse to determining the nature stealing a credit card and using behavior, case is that the basis has carried out detailed analysis with corporal punishment theory and reality, analyse ultimate understanding from "usage" synthetically as said or narrated above and reach determining the nature stealing a credit card and being put into use on behavior way and.Fourth chapters are that the behavior making an overdraft for to evil intention composes credit card crime of fraud firm belief. This part has carried out analysis on main body important condition , subjective important condition and objective important condition that evil intention draws in advance, the law boundary having set forth every important condition is fixed and theoretical should.Fifth chapter authors have emphasized that our country defrauds crime legal rules deficiency at present to the credit card, should give up these deficiency as early as possible, perfect legislation.Concluding remarks is author a few thinkings completing the thesis queen in creation.
Keywords/Search Tags:The credit card is defrauded, Borrow the mark card, Evil intention makes an overdraft for
PDF Full Text Request
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