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Malicious Overdraft Credit Card Identification and investigation of crime

Author: LaiPeiJun
Tutor: YangZhengMing
School: East China University of Political Science
Course: Procedural Law
Keywords: Credit card Cardholder Credit Card Fraud Malicious overdraft Identified Investigation procedure Investigative Strategy
CLC: D924.3
Type: Master's thesis
Year: 2011
Downloads: 139
Quote: 0
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Abstract


Credit cards are widely popular in today's world as a means of payment, which distinguish it from other bank cards have a significant function that overdraft feature. Today in our credit card business was rapid development momentum, credit card now in the daily lives of people but also to facilitate criminals provides many opportunities for crime. In recent years, the number of malicious Overdraft credit card crime rising, it is essential to this criminal behavior and the investigation of some of the issues. This article from the malicious overdraft credit card type identification of aspects of crime and detection aspects are discussed. Hoping to be helpful in future investigations practice. This thesis is divided into five chapters, about 30,000 words. The first chapter is Overdrawing overview of credit card crime, the author starts from the credit card and credit card crime, and thus explain the concept of malicious overdraft, malicious overdraft overdraft differences and goodwill, as well as specific forms of malicious overdraft. The second chapter is Malicious Overdraft credit card crime situation in our country and abroad legislative compare chapter is divided into two parts, the first part is the type of malicious overdraft credit card crime in our summary of the status quo, and the second part is the domestic the introduction of legislation in the relevant circumstances. As can be seen from this chapter, type of malicious overdraft credit card for the criminal legislative history, as well as some foreign legislative situation. The third chapter is Malicious Overdraft credit card crime problem of identification, respectively, from the object, objective, subject, subjective malicious overdraft four aspects were identified elaborated and discussed with other malicious overdraft credit card fraud difference. Chapter IV Malicious Overdraft Credit criminal investigation procedures in research, mainly from the investigation in this section of the filing, preliminary investigation, collection of evidence, whether to take enforcement measures to arrest several aspects of this Analysis, from the program perspective of Malicious Overdraft credit card crime investigation issues described. The last part of this type of malicious overdraft credit card crime investigation policy issues studied in this section describes the main types of malicious overdraft credit card crime investigation process needs to apply to some of the investigative strategies, ways and means, standing theoretical perspective detection of malicious overdraft policies were analyzed, in addition to the investigative strategy leads to typical case analysis to hope that, through the form of case detection strategy will better explain it.

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CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule
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