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Study Of Credit Card Fraud

Posted on:2009-07-05Degree:MasterType:Thesis
Country:ChinaCandidate:W L PanFull Text:PDF
GTID:2206360272489496Subject:Law
Abstract/Summary:PDF Full Text Request
Accompanied with the popularity in our everyday life, the credit card play more important role, and the crime of credit card fraud is showing a mufti-made trend.Though article 196th in the penal code (1997) provides an effective regulation on the crime of credit card fraud,there are still many controversies in criminal law academics.In this essay, the author studies several difficult issues on the crime of credit card fraud,and gives several legislative proposals.This paper is divided into four chapters. The first chapter of the credit card and credit card fraud outlined, the credit card on the emergence and development, classification and the role of analysis of the current credit card fraud crime and the characteristics of the causes of crime. At the same time, gave a briefing on domestic and international credit card fraud legislative situation, focused on China's credit card fraud in the Legislative History.Chapterâ…¡of credit card fraud on the composition of the elements discussed. From the four elements constitute a crime started on the theoretical circles the existence of a controversial assessment, and on this basis, made their point of view.Chapterâ…¢of the credit card fraud justice that the relevant issues. From the perspective of the judicial practice of credit card fraud in the controversial issue of the problems discussed credit card fraud related crime patterns, common crime, crime patterns, such as the number of identified, made a number of their views and understanding.Chapterâ…£made perfect credit card fraud in the legislative proposal. With the current judicial practice, analysis of the current credit card fraud on the legislation in the lack of additional units from the crime, malicious overdraft separate crime, improve the legislative technical aspects such as improving the credit card fraud in the legislative proposals and ideas.
Keywords/Search Tags:Credit card, Guilty of credit card cheating, Juridic recognition, Legislative perfection
PDF Full Text Request
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