Font Size: a A A

Qualitative Research On The Behavior Of Privately Transferring Funds To Alipay Accounts

Posted on:2018-07-29Degree:MasterType:Thesis
Country:ChinaCandidate:R H DaiFull Text:PDF
GTID:2356330515479548Subject:Law
Abstract/Summary:PDF Full Text Request
In the judicial practice,the crime of fraud,the credit card crime of fraud,the crime of theft,are very common infringement of property crime.However,diversities within criminal acts can make it very difficult to define the nature of these crimes.Certain differences can lead to “the same case with different judgment” outcomes,which leads to adverse effects on legal authorities and unity.These negative outcomes are due to different judicial processes in the judicial system.For example,unauthorized transference of funds from one Alipay account to another account unfortunately happens quite frequently,and yet judicial practices have different ways to identify and analyze these transactions.According to a recent survey,there have been many similar criminal cases like these,but judicial decisions have not had the same outcomes.The author is concerned that the lack of consistency will restrict the development of procedural justice.To explore this further,the author conducted research on typical cases of transferring funds from other unauthorized Alipay accounts.He reviewed a large amount of related literature,and conducted further research.He was able to sum up three specific and similar cases with the three identified cases typical of fraudulent activity.The three cases were when there were private transfers of monies to other accounts.The task is to then identify how to qualitatively explore the financial behaviors of the accounts.The perpetrators were found to have constituted fraud and credit card fraud,with the author concluding that such crimes should be classified as crimes of theft.Firstly,this paper sought to identify the concept of specific behavior of fraudulently transferring funds from one Alipay account to another one.A basic analysis of the Alipay legal positioning was conducted and then the paper sought to define what is "private transfer" behavior.This was the clear objective of study.Then,the author analyzed the different verdicts and reasons behind the judicial decisions,and evaluated the results of each judgment to determine the focus of the controversial decisions.Determining each of the dispositions,it is the key to successful qualitative research.In the end,the key focus was to analyze the criminal behavior of transferring funds from other Alipay accounts.With regard to the research methods used,a combination of a horizontal comparisons and longitudinal analyses was completed,which focused on enumerating a number of similar cases.In addition,a horizontal comparison of the advantages and disadvantages of various ways to identify the essence of the problem was conducted.The problem of the determination of the disposition is the essence of the object.By conducting a longitudinal analysis of the elements of the disposition,it provides a strong theoretical support for determining the outcomes,and then helps to solve the qualitative problems of private investments.
Keywords/Search Tags:Alipay, Transfer Funds, Crime of theft, Crime of Fraud, Dispositive Act
PDF Full Text Request
Related items