Malicious Overdraft Of Credit Card Fraud Criminal Regulation

The malicious overdraft credit card crime even though only as one of the many modes of behavior of the crime of credit card fraud, but did not dispute the present situation the highest hair, lawmakers determine the crime punishment legislative model from all considerations. But in the judicial practice of the crime still has many problems, such as the malicious overdraft amount to determine the problem, how to understand the subject of crime is defined in the cardholder, subjective aspects of "illegal possession for the purpose of how to identify and solve this kind of problem, needs to be interpreted with law of development and the spirit of the criminal law in China’s financial industry, and emphatically from the angle of judicial practice of the malicious overdraft credit card fraud have a deeper level of understanding and correct use of.