Zhang Credit Card Fraud Research

In the world are in economic crisis, China still maintained a high economicgrowth. Chinese people have gradually adapted from cash payments to the credit card payment transaction pattern. The resulting credit card crime has becomeincreasingly prominent countries in order to combat economic crime, and maintain financial management order, protect people’s life and property safety of the introduction of the appropriate legal basis. However, due to credit card fraud is anew type of crime, criminal means diversification, theoretical and practical understanding of the relevant issues divergence. Therefore, this paper start from Zhang credit card fraud, credit card fraud based on judicial practice is more common in the difficult problem that how to carry out the credit card crime conviction and sentencing of legal issues such as analysis," fraudulent use " credit cardand "ATM machine can cheated "and other specifically identified criminal conduct research. And with reference to2008Zuigao Jian released a judicial interpretation "on the Lost people’s credit card and automated teller machine (ATM machine) on how to use the qualitative behavior of the problem of approval", analyzing the provisions of the relevant content, and ultimately raise the machine can be regarded as a natural person. Reason is that the machine has been able toconvey to the user based on the received information to make its expected behavior, so that the machine to a certain extent, the ability to be understood inits ideology and mode of action equivalent to the human, the machine is in accordance with human consciousness implementation of human behavior, is an extension of consciousness and thought. Accordingly, this article will endorse specific cases involving judicial interpretation of acts characterized as credit card fraud. Also, according to credit card fraud and other property crimes that standard cl ass to distinguish after this specific case under review, involving conduct did not constitute embezzlement and theft. In conclusion, I hope this article on creditcard fraud in the understanding and application of an active role.