文档介绍：河北经贸大学硕士学位论文

信用卡诈骗犯罪研究
Abstract
A credit card, known as “electronic currency”, is a kind of advanced credit
credence. It acts the important function to serve people life and improve the quantity
of life, but at the same time, It is also a high risk profession and es a important
battlefield where the crime nume rator lays hands on the money. Our country
government rises this kind of behavior to penal code high to go to the rules system,
the credit card Fraud the crime rate of the offense or reside high not next, a very
important reason is having the theories research of this kind of new crime last, very
much many not perfect place. The author outsets the research from below a few
aspects: Firstly, the definition of the credit card of credit card fraud is defined,
secondly, as for the definition of credit card fraud, showing the definition that is about
the regulation of criminal law by the analysis of the other scholar's definition; thirdly,
the posing of the credit card defraud, absorbing the reasonable inside
from the theories of the Chinese and Foreign scholar expatiates, testing the collective
should e the principal of the credit card defraud , against defining that with the
purpose of illegal occupation is included the subjective aspect, against vesting the
complex objection of the credit card defraud ,studying the criminal targets from some
aspects ;as for the judicial identification of the credit card defraud , setting about from
the deceiving behavior of using puter and its objective aspect and
international legislation, which is mon defraud. The behavior of the triangle
credit card defraud is for the credit card defraud from the posing and
criminal law. As for the behavior of grasping the credit card and using the short
message, doing more reasonable identification; the last, the prevention measures of
the credit card defraud, analyzing the social origins and economic reasons and manage
reasons etc, finding out the place of the