Credit Card Fraud And Judicial Determination

As people increasingly favor credit cards, the credit card business continues toexpand, and credit card crime is also increasing, seriously affecting the stability of thecredit card business development and economic order. Since the means of credit cardfraud presents trends of diversification and specialization, coupled with China’s criminallaw provisions against credit card fraud relatively abstract, in judicial practice, there aremany controversial issues and problems for credit card fraud judicial recognition.Therefore, how to use legal provisions accurately, identify credit card fraud validlybecomes an important issue in the field of criminal law theory. From the case of Qincredit card fraud, this essay focuses on and analyses the disputes in this case, exploresjudicial recognition of disputes, and finally proposes legislation improvements andpreventive measures against credit card fraud crime.