百万存款澳门被刷储户银行是否担责
发布时间：2018-10-08 17:18
【摘要】：正银行卡盗刷案件主要是指:犯罪分子通过各种非法手段获取持卡人的银行卡和密码,或只获取银行卡卡号、密码及其他与持卡人身份特征相关的信息,利用这些信息制作伪卡并假冒持卡人的身份通过刷POS机刷卡消费,在ATM机或BST终端上转账、提现等新型的违法犯罪。这类犯罪行为往往引发多方主体受损,涉及的法律关系不仅仅局限于刑事范畴,当事人更多的是通过民事法律关系来争取己方的权益。
[Abstract]:Bank card theft cases mainly refer to: criminals obtain the cardholder's bank card and password through various illegal means, or only obtain the bank card number, password and other information related to the identity characteristics of the cardholder. Using this information to make fake cards and impersonate the identity of the cardholder by swiping the POS machine swipe the card to consume, transfer money on ATM or BST terminal, cash, and other new types of illegal crime. This kind of criminal behavior often leads to the damage of many subjects, and the legal relations involved are not limited to the criminal category, but the parties are more likely to fight for their own rights and interests through civil legal relations.
【分类号】：D924.35
[Abstract]:Bank card theft cases mainly refer to: criminals obtain the cardholder's bank card and password through various illegal means, or only obtain the bank card number, password and other information related to the identity characteristics of the cardholder. Using this information to make fake cards and impersonate the identity of the cardholder by swiping the POS machine swipe the card to consume, transfer money on ATM or BST terminal, cash, and other new types of illegal crime. This kind of criminal behavior often leads to the damage of many subjects, and the legal relations involved are not limited to the criminal category, but the parties are more likely to fight for their own rights and interests through civil legal relations.
【分类号】：D924.35
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