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Issue:
Analysis on the Credit Card Cheating Crime
Author(s):
GUAN Yanjie
,
LI Chenguang
Pages:
76
-
78
Year:
2008
Issue:
5
Journal:
JOURNAL OF LIAONING POLICE ACADEMY
Keyword:
信用卡诈骗犯罪
;
原因
;
分析
;
Abstract:
金融犯罪发生在社会主义市场经济体制的核心部位和动脉系统,所以,比一般经济犯罪具有更大的社会危害性和经济破坏力,尤其是信用卡诈骗犯罪案件的频繁发生,成为近年来发生在金融领域内波及面广泛、社会危害性严重、在金融犯罪中增长最快的高频犯罪.文章从信用卡诈骗犯罪的多个层面的原因进行分析,以期有利于金融机构完善信用卡管理与防范制度、有利于公安机关提高侦破诈骗类案件的破案率.
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