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2010•Journal of Guizhou Police Officer Vocational CollegeRequires access

How to Confirm Committing Fraud Crime by Means of Credit Card by Overdrawing with Ill Intentions

Huiying Ding

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Abstract

As a convenient financial balancing fool,credit card is gradully admitted and used by people.But because the use of credit card is basis on the ID of credit card owner,credit card business has its risk.In recent years,the cases concerning fraud crime by means of credit card are distinctly increasing,and with the increase of cases concerning fraud crime by means of credit card by overdrawing with ill intentions,the legal problems in judiciary practices are becoming more and more protrudent.How to accurately understand and apply relative law of fraud crime by means of credit card is worth focusing on.

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What this paper is about

As a convenient financial balancing fool,credit card is gradully admitted and used by people.But because the use of credit card is basis on the ID of credit card owner,credit card business has its risk.In recent years,the cases concerning fraud crime by means of credit card are distinctly increasing,and with the increase of cases concerning fraud crime by means of credit card by overdrawing with ill intentions,the legal problems in judiciary practices are becoming more and more protrudent.How to accurately understand and apply relative law of fraud crime by means of credit card is worth focusing on.

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Available abstract

As a convenient financial balancing fool,credit card is gradully admitted and used by people.But because the use of credit card is basis on the ID of credit card owner,credit card business has its risk.In recent years,the cases concerning fraud crime by means of credit card are distinctly increasing,and with the increase of cases concerning fraud crime by means of credit card by overdrawing with ill intentions,the legal problems in judiciary practices are becoming more and more protrudent.How to accurately understand and apply relative law of fraud crime by means of credit card is worth focusing on.

Key concepts: Credit card, Credit card fraud, Chargeback, Credit card interest, Card security code, Business, ATM card, Credit history

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