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信用卡犯罪探析
引用本文:吉海平.信用卡犯罪探析[J].公安理论与实践,2003,13(6):77-82.
作者姓名:吉海平
作者单位:上海市公安局浦东分局 上海
摘    要:当前,信用卡犯罪手段趋向智能化和科技化,防范和打击难度高,故此,必须采取尽快建立个人信用和联合征信制度,健全信用卡风险防范管理体系,进一步严密银行系统内部管理,加大科技投入和科研开发力度等措施。

关 键 词:信用卡犯罪  概念  发展趋势  工作难点  应对措施
文章编号:1008-5750(2003)06-0077-(06)
修稿时间:2003年11月21

A Study on Credit Card Crime
Ji Hai-ping.A Study on Credit Card Crime[J].Journal of Shanghai Public Security Academy,2003,13(6):77-82.
Authors:Ji Hai-ping
Abstract:Nowadays, the crime methods of credit card are inclined to intelligence and technology and it has become more and more difficult for defense and strike. Therefore, we must build up the system of personal credit and union credit, perfect the management system of credit card risk defense, reinforce the internal management of bank system, increase the technological devotion, and develop scientific research.
Keywords:Credit Card Crime  Concept  Developing Trend  Working Difficulty  Corresponding Methods
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