新形势下银行卡犯罪案件的几点思考

发布时间：2018-01-16 10:45

本文关键词：新形势下银行卡犯罪案件的几点思考　出处：《法制博览》2016年33期 　论文类型：期刊论文

【摘要】：银行卡犯罪不是刑法上的独立罪名,而是一个集合性犯罪概念,是涉及信用卡、妨害信用卡管理秩序的相关犯罪总称。针对银行卡犯罪,国家近年来出台了一系列法律法规,包括《关于办理利用信用卡诈骗犯罪案件具体适用法律若干问题的解释》、《关于惩治金融犯罪的决定》等。但现行法律法规关于银行卡诈骗罪及打击处理程序规定仍然存在一些缺陷和不足。笔者结合近年发生的信用卡犯罪典型案例,围绕犯罪形式发展、作案手段变化、司法打击防控中遇到的困难予以分析,并提出相应打防对策。
[Abstract]:Bank card crime is not an independent crime in criminal law, but a collective crime concept. It is a general name of related crimes involving credit card and impairing the management order of credit card. In recent years, the country has issued a series of laws and regulations, including "on the use of credit card fraud cases specific to the application of certain issues of the interpretation of the law". Decision on punishing Financial Crime, etc. However, there are still some defects and deficiencies in the current laws and regulations concerning the crime of bank card fraud and the procedures for dealing with the crackdown. The author combines the typical cases of credit card crimes that have occurred in recent years. Based on the development of crime form, the change of crime means, the difficulties encountered in judicial attack and control are analyzed, and the corresponding countermeasures are put forward.
【作者单位】：阜阳市公安局颍东分局经侦大队;
【分类号】：D924.3
【正文快照】： 一、银行卡犯罪新特点犯罪。在最近几年当中,我市先后出现了多起银行卡犯二、打击防范银行卡犯罪存在的难点罪事件,通过对这些犯罪事件总结之后发现,现阶段的(一)侦破难银行卡犯罪逐渐呈现出集团化、组织化与多元化的特随着科技的不断进步,信用卡诈骗犯罪逐渐呈现征。如“黄铁

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