Study Of Credit Card Fraud

This essay carries through a related theoretical study and discussion about some issues concerning credit card swindle criminals. The entire essay divides into four parts.Firstly, the author defines the range of credit card on the sense of credit card swindle crimes and the concept of credit card swindle crimes.On the basis of checking the development history of credit card in China, the author analyzes the nature of credit card and combining the process of legislation and the original intentions of law maker, standing on the angle of benefits to the legislation and judicature practice, defines the scope of credit card in the meaning of card swindle crimes. At the same time, on the basis of objective analyzing various definitions of the concept of credit card swindle criminals, combing the rule of the fifth of the modified act of criminal law in our country, defines the concept of credit card swindle crimes.Secondly, the author analyzes and studied the criminal objects of credit card swindle crimes.After analyzing many opinions about the objects of credit card swindle crimes, the author assumes credit card swindle criminals infringed the complicated objects; anatomized the objects of credit card swindle crimes, and also take the electronic funds in the dummy credit cards as one of the criminal objects.Thirdly, gives further studies on the ways of using in credit card swindle crimes.According the rule of No. 196 of the criminal law in our country and the fifth of modified act of criminal law, the author put the specific misdeed ways of credit card swindle crimes into the types of using crimes and hostility overdrafts. Deeply studies and analyzes for every means on the base of judicature practice, displays the detailed forms on the objective sides in credit card swindle crimes.Fourthly, takes a research of determines nature, an analysis of special behaviors and crimes numbers which coming across in judicature practice.Concerns about the credit card swindle crimes are very easy to connect with other criminals' behaviors, this it will lead to a same deed that infringe many crimes or the different people implement the same deed cause different accruals. The author put an emphases on the process of the determine nature research, the anatomy of being a suspect and proposing his own views on the deeds of "fabricate and use credit card", "steal and use credit card", "cheat taking and use credit card", "pick and use credit card", "hostility overdraft", and "steal using credit card" etc.