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Discussions on Some Difficult Problems of Crime of Credit Card Fraud

Shi Quan-ling

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Abstract

Many kinds of difficult problems relating to credit card crimes are deeply discussed in the article.The authors point out that it should be differently determined that one steals credit card and then uses it,which is not determined as theft;it should be dealt with each case on its merits to pick up credit card and further use it;it should be held as fraud to secretly use others' credit card;and it should be differently determined to collude with others for crimes relating to credit card,to possess credit card,to evilly overdraw through credit card and so on.Otherwise the authors also give some good proposes about improving the legislature and justice of credit card crime.

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Many kinds of difficult problems relating to credit card crimes are deeply discussed in the article.The authors point out that it should be differently determined that one steals credit card and then uses it,which is not determined as theft;it should be dealt with each case on its merits to pick up credit card and further use it;it should be held as fraud to secretly use others' credit card;and it should be differently determined to collude with others for crimes relating to credit card,to possess credit card,to evilly overdraw through credit card and so on.Otherwise the authors also give some good proposes about improving the legislature and justice of credit card crime.

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Available abstract

Many kinds of difficult problems relating to credit card crimes are deeply discussed in the article.The authors point out that it should be differently determined that one steals credit card and then uses it,which is not determined as theft;it should be dealt with each case on its merits to pick up credit card and further use it;it should be held as fraud to secretly use others' credit card;and it should be differently determined to collude with others for crimes relating to credit card,to possess credit card,to evilly overdraw through credit card and so on.Otherwise the authors also give some good proposes about improving the legislature and justice of credit card crime.

Key concepts: Credit card, Credit card fraud, Chargeback, Card security code, Credit card interest, Business, Credit reference, Computer security

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