| 谈智能卡诈骗犯罪的防治策略 |
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| 引用本文： | 刘忠文.谈智能卡诈骗犯罪的防治策略[J].辽宁警专学报,2004(3):44-45. |
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| 作者姓名： | 刘忠文 |
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| 作者单位： | 辽宁警官高等专科学校,基础部,辽宁,大连,116033 |
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| 摘 要： | 智能卡诈骗犯罪,是全球经济犯罪的全新类型,更是有组织跨国犯罪团伙关注的焦点。文章介绍了智能卡诈骗犯罪的犯罪途径,即主要通过信用卡、透支卡和储值卡实施犯罪。并介绍了目前澳大利亚防治智能卡诈骗犯罪的三项策略:智能卡发行商策略,商家策略和技术解决策略。
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| 关 键 词： | 智能卡 诈骗犯罪 防治策略 |
| 文章编号： | 1008-5378(2004)03-0044-02 |
| 修稿时间： | 2002年11月25 |
Prevention and Cure Tactics of Intelligent Card Swindling Crime |
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| LIU Zhongwen.Prevention and Cure Tactics of Intelligent Card Swindling Crime[J].Journal of Liaoning Police Academy,2004(3):44-45. |
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| Authors: | LIU Zhongwen |
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| Abstract: | Intelligent card swindling crime is a new global economic crime and also the focus which is concerned by organized transnational criminal gangs. This article introduces the crime methods of intelligent card swindling crime: that is to commit crimes through credit cards, overdraft cards and savings cards. It also introduces the three tactics of preventing and curing intelligent card swindling crimes: intelligent card distributor tactics, stores' tactics and technical solution tactics. |
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| Keywords: | intelligent card swindling crime prevention and cure tactics |
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