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广东地区银行卡犯罪的主要类型与防控对策
引用本文:秦总根.广东地区银行卡犯罪的主要类型与防控对策[J].公安理论与实践,2010,20(5):84-87.
作者姓名:秦总根
作者单位:广东警官学院,广东,广州,510440 
基金项目:国家教育部第四批高等学校特色专业建设点"经济犯罪侦查"专业建设项目,公安部公安理论及软科学研究计划项目"信用卡犯罪的经济环境分析及长效打击新机制研究" 
摘    要:近年来国内银行卡产业发展迅速,广东珠三角地区是目前国内最成熟的银行卡市场之一,但银行卡犯罪情况也越来越突出,发案数量呈逐年增长的趋势。为此,应采取加强技术防范、规范银行发卡行为、加强广告管理、建立共享合作机制和快速反应机制、完善相关立法等措施,以有效防控银行卡犯罪。

关 键 词:银行卡犯罪  手段  协作  对策

Main Types of Bank Card Related Crime and Preventive Measures in Guangdong
Qin Zonggen.Main Types of Bank Card Related Crime and Preventive Measures in Guangdong[J].Journal of Shanghai Public Security Academy,2010,20(5):84-87.
Authors:Qin Zonggen
Institution:Qin Zonggen (Criminal Investigative Department of Guangdong Police College, Guangzhou Guangdong 510440,China)
Abstract:With bank card industry developing fast in our country in recent years,Guangdong Pearl River Delta has become one of mature markets,but bank card-related crime has become serious and tends to increase year by year.Therefore,technical preventive measures should be taken to regulate the work of banks' issuing cards,to better manage advertisings,to establish jointly cooperative and fast responding mechanisms,to perfect related legislation and so on in order to control this crime.
Keywords:Bank Card-Related Crime  Means  Cooperation  Countermeasure
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