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Study Of Issue Of Obtaining A Credit Card By Illegal Means And Using It

Posted on:2014-11-14Degree:MasterType:Thesis
Country:ChinaCandidate:H J JinFull Text:PDF
GTID:2256330401478167Subject:Criminal Law
Abstract/Summary:PDF Full Text Request
Obtaining credit card by illegal means and using it is one kind of suspiciousproblem in credit card criminals.The thesis holds the comparable vision and combineswith the current theory and explain such kind of problems systematically by study theposition of credit card and ATM machine.The thesis is divided into three parts and regards the qualities analysis of‘theftthe credit card and use it’as the theme of the thesis.And then convert the vision intoobtain the credit card by other illegal means and use it.The thesis will also analysewhether the ATM machine could be deceived,the range of the‘use’ and the qualitiesanalysis of the behavior of obtaining credit card by illegal means.In the first part,the thesis explicit the problem and compare the rules betweenChina and Japan and American. The issue would be focused on which behavior leadsto the loss of property, the theft or use?In the second part,the qualities analysis of thefting the credit card and using itcould be explained by the study of the position of credit card. And the thesis considersthat the credit card could be regarded as the right certificate,the password could beregarded as the proving of the individual,the account could be regarded as theexclusive cabinet and the electrical current could be regarded as the money.Thus theftthe credit card and using it could be convicted as the crime of credit card fraud in principal. Then such theory could be explained the qualities analysis of obtaining thecredit card by other illegal means and using it. Selling or leasing could not beexplained as the using simply but the indirect guilt. In addition, obtaining the creditcard by illegal means could be convicted as the crime of frustrating the managing ofcredit card and the crime in preparation of credit card fraud.In the third part,the thesis analyses the problem of whether the ATM machinecould be deceived. The ATM machine could be regarded as the robot. Thus it could bedeceived.
Keywords/Search Tags:crime of credit card fraud, exclusive account, rightcertificate, ATM machine, credit card
PDF Full Text Request
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