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Study on the Problems of Malicious Overdraft

Author: ZhuChaoPing
Tutor: XueJinZhan
School: East China University of Political Science
Course: Legal
Keywords: Malicious overdraft Subject Subjective aspects Objective aspect Amount
CLC: D924.3
Type: Master's thesis
Year: 2011
Downloads: 60
Quote: 0
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Abstract

Accompanied by the continuous development of China's economy, the use of credit cards has been rapid development of credit card overdraft feature, while convenient for people spending, but also to many criminals an opportunity to exploit. Types of credit card crime emerged, especially growing malicious overdraft credit card fraud, criminal use of overdraft credit card itself has wantonly malicious overdraft, bank funds, fraud, caused by the impact of China's stable and healthy financial order. As the situation develops, the modus operandi of the criminals is also changing and renovation, the prevention and fight against Malicious Overdraft credit card fraud is becoming increasingly difficult, there are a number of issues need to clarify the judicial practice. Therefore how accurate qualitative malicious overdraft the effective combat malicious overdraft credit card fraud, protect the healthy development of China's credit card business, the safety of bank funds, the financial order and stability has become a top priority. For this reason, I especially malicious overdraft credit card fraud title for the main body of the malicious overdraft credit card fraud, subjective aspect and objective aspect, the amount of four research and judicial practice difficult The problem to analyze answer, I hope can provide little help to prevent and combat such crime. This paper is divided into four chapters except guide illocutionary. Chapter \discusses the related issues can only be in the range of legitimate cardholder, malicious overdraft crime accomplice in the form of charges, the main body of the necessity of additional units. The main subject of a crime of the second chapter \The multiple legal nature of the evolution of behavior by analyzing overdraft grasp cardholder the subjective will come \Followed by the use of \Chapter \after more than three months and refuses to repay identification interpretation of depth for the prescribed period of time of collection, the number of ways to to crack ideas to solve practical problems. Chapter \point of view. Carried out the analysis of the common judicial practice of microcredit repayment, early repayment, \

Study on the Problems of Malicious Overdraft

Abstract

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