Research On Credit Card Fraud Crimes

With the gradual improvement of people's living standards,and accelerated pace of life,the market increasingly requests quick and easy payment in daily economic activities.Credit card as a non-cash transaction media has increasingly gained the favor of public.However,in the back of the credit card business booming,credit card fraud and other criminal activities related with credit card are going hand in hand,showing a tendency of spreading growth?Based on the investigation of the development of credit card business,and the research of credit card fraud crime in Heilongjiang province since 2010,the author analyzes the reasons for the existence and features of credit card fraud,objectively and rationally,Meanwhile,the trend of the development of credit card fraud crime is speculated boldly.In the process of investigation and study of credit card fraud crime,looking into several years of experience in the investigation practice of economic crime,the author summarizes typical cases of credit card fraud crime,through in-depth analysis of which,and reveals the loopholes and weak links in the management system of credit card business.On the final paper,following the comprehensive analysis of the favorable factors and unfavorable factors of governance of credit card fraud crime,the author puts forward the principle prevention of credit card fraud crime,treatment and countermeasures,which have strong practical value and practical significance.