On The Credit Card Crime And Its Prevention Countermeasures

The credit card is the social economy trading activities have become increasingly frequent,economic life is becoming prosperous an essential tool in the field of finance, credit carddevelopment in China has a history of nearly thirty years. In the credit card industrydevelopment, the credit card on the economic life of the people is becoming more and moreimportant at the same time, associated with the credit card crime also along with emerge in anendless stream, to our country’s credit management order brought concussion, caused hugeeconomic losses.This paper consists of six parts:The first part is the introduction of this article. This part briefly introduces the researchsignificance and writing background.The second part is on the credit card crime concept and the basic characteristics, as well ason international credit card crime legislation experience and China’s credit card crimelegislation process brief overview.The third part region of Guangzhou credit card crime present situation overview. Throughthe analysis of Guangzhou area in " net2011" special action in crime of credit card of theadmissibility of the case, case detection, various data, summing up Guangzhou area credit cardcrime types and methods as well as the credit card crime trends, analysis of the area of creditcard crime, the causes of the high incidence of multiple, and the Guangzhou public security inthe special action to obtain delectable success measures taken.Fourth to sixth part in " net2011" special action key blow network crime of fraud of thecredit card, cash credit card crime and clone card crime that the three types of credit cards crimecharacteristics, causes of justice, from combat and the difficult points of the legislation of thisresearch point of view, and puts forward the corresponding prevention and control measures.