Dissertation > Excellent graduate degree dissertation topics show

Malicious overdraft credit card fraud study

Author: JiangQi
Tutor: LiuXianQuan
School: East China University of Political Science
Course: Criminal Law
Keywords: malicious overdraft crimes of fraud on credit cards malicious overdraft credit cards cardholder
CLC: D924.3
Type: Master's thesis
Year: 2011
Downloads: 60
Quote: 0
Read: Download Dissertation

Abstract


With the development of socialist market economy, the credit card has came into people’s daily life. Meanwhile, the problem of malicious overdraft crimes of fraud on credit cards has run wild. How to deal with this phenomenon under criminal law and the judicial interpretation makes sense. The whole text is divided into four parts. The first part summarizes malicious overdraft crimes of fraud on credit cards. The second part analyses the object element. The author suggests the object element of malicious overdraft over limit makes no sense; We should not account the compound interest, overdue fine, poundage and interest into the total amount. The third part analyses the subject element. The author suggest people who apply for credit cards with the false identification paper are cardholders. The new judicial interpretation promulgates by the Supreme Judicial Court and the supreme people’s procuratorate contradicts the criminal law. The fourth part discusses the judicial determination and legislative perfection of malicious overdraft crimes of fraud on credit cards.

Related Dissertations

  1. Study on the Problems of Malicious Overdraft,D924.3
  2. Research for Credit Card Fraud Crime of Malicious Overdraft,D924.3
  3. On-line Credit Card Payment System Research Using Secure Socket Layer (SSL),TP393.09
  4. Research on the Design of High-End Credit Card Products for Commercial Banks,F832.2
  5. On China's current Credit Card Fraud Issues,D924.3
  6. Malicious overdraft credit card fraud problems research,D924.3
  7. Malicious Overdraft credit card fraud Crime of,D924.3
  8. The Study on Several Legal Issues of Credit Card Contract in Our Country,D923;F832.2
  9. Research on the Crime of Credit Card Fraud,D924.3
  10. Credit Card Fraud Identification investigate objective elements,D924.3
  11. Malicious overdraft of Behavior,D924.3
  12. The Allocation of Civil Liability for Fraudulent Use of Credit Cards in China,F832.2
  13. The Analysis of Mr Jiang’s the Credit Card Fraud Case,D924.3
  14. Research on Credit Card Transaction of Civil Law,F832.2
  15. An Study on Car Installment Plan by Credit Cards,F426.471
  16. Control of Credit,F832.2
  17. Chinese commercial banks credit card brand strategy research,F832.2
  18. Of Credit Card Fraud,D924.3
  19. Research and Design of the Security of Homepay System of the Digital TV,TN949.197
  20. Research on Customer Segmentation in Credit Card of Bank Basing on Data Mining,F224

CLC: > Political, legal > Legal > Chinese law > Criminal law > Sub-rule
© 2012 www.DissertationTopic.Net  Mobile