2018•Journal of Politics and LawOpen access

The Credit Card and the Crimes Associated with It

Bassam Mustafa Abdul-Rahman Tubishat, Khaldoun Fawzi Kandah

Abstract

This study investigates the essence and definition of the credit card. Its types and the correlated crimes that are committed via the credit card such as forging the card, fraud or stealing the card itself. Also, this study investigates the concomitant criminal liability of crimes committed via the credit card.Moreover, this study concludes that there are no legislative texts dealing with or tackle the crimes of the credit card in the contrastive legislations except in the French one that stated special legislative texts for dealing with such crimes.

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Key concepts: Credit card, Credit card fraud, Card security code, Chargeback, Legislature, Credit card interest, Liability, Computer security