Studies Crime Of Fraud About Credit Card

In recent years, with the development of global economy integration, high-speed operation of China' economy and financial system, credit card has become a prevailing payment tool to facilitate our daily lives. However, when we enjoy the convenience brought about by the credit card. At the same time, incidents of credit card crime are increasing every year, it has become a problem that can not be ignored. Today, cases of credit card crime are increasing and tend to emerge in diversification of types, frequently renewed type of credit card crime has seriously undermined the financial order. In order to better prevent and punish criminal acts of credit card, The author will probe into this special theme focused on the basic situation of credit card fraud and crime, the law provided for credit card crimes, as well as some specific issues on credit card fraud of new type and put forward some proposal to perfect legislation on crimes.This article is divided into four parts, over 30,000 words:Partâ… : Introduction of basic overview of credit card fraud. Mainly on implication, classification, and function of credit card. On this basis, analyzing the current status and conception of credit card fraud, paying the way for further deep study of the crime.Partâ…¡: Emphasized on composition of credit card fraud and crime. Separately discussing subject of crime, the subjective elements and objective elements of credit card fraud .Focused on the objective elements of credit card fraud, and the five acts of fraud stipulated by the penal law, especially malicious behaviors of overdraft in more details.Partâ…¢: Analyzing the new situation of credit card fraud. Including two types, one is network credit card fraud and another is credit card crime among employed staff in financial institutions and specially contracted merchants.Partâ…£: To perfect legislation in China's in preventing credit card fraud. Mainly expressed personal opinion on the amount of crime, malicious overdraft, subject of crime, network fraud crime.