Credit Card Fraud Study Finds

As China's market economy and the further development of financial business expanded, the credit card fraud many new problems for credit card fraud objective grasp of the specific elements of this crime with another crime as defined in theory and judicial sectors are There are more difficult and controversial. For example, the use of counterfeit credit cards were "using" the connotation of the definition of malicious acts should be overdrawn as a separate crime, and so on, that there are still a lot of problems, combined with the author in the judicial practice of credit card fraud related problems for a little research and Discussion in the hope of credit card fraud on the accuracy of that benefit, with a view to offer their valuable suggestions.In this paper, the introduction of our first deal with the credit card fraud and the characteristics of the status quo, and Ting Xu, through credit card fraud case leads to the problems of the need for research. The main part of the body of the use of illegal acts that issue credit cards, impersonation acts that issue credit cards, overdraft malicious acts that problem, and the use of stolen credit card that acts as well as judicial practice often encountered guess the password through on-line credit card distribution Bank transfers of acts that explore issues of theory and practice analysis.