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信用卡犯罪案件侦查实务探析
引用本文:王俊家,王乙竹.信用卡犯罪案件侦查实务探析[J].辽宁警专学报,2012(2):51-56.
作者姓名:王俊家  王乙竹
作者单位:中国人民公安大学侦查系;华东政法大学法律学院
摘    要:信用卡犯罪是伴随着信用卡业务而滋生的一种犯罪,文章详细阐述了信用卡犯罪行为的认定,为正确开展侦查提供了前提条件。随之提出了侦查中应注意的六个环节,为破获此类案件提供了侦查方向。

关 键 词:信用卡  犯罪认定  侦查

Analysis of the Investigation of Criminal Cases Involving Credit Card
WANG Junjia,WANG Yizhu.Analysis of the Investigation of Criminal Cases Involving Credit Card[J].Journal of Liaoning Police Academy,2012(2):51-56.
Authors:WANG Junjia  WANG Yizhu
Institution:1.Investigation Department,Chinese People’s Public Security University,Beijing 10038,China;2.Law College,East China University of Political Science and Law,Shanghai 200042,China)
Abstract:Crime by taking advantage of credit card is a breeding crime associated with the credit card business.The article elaborates on the identification of credit card crime,provides preconditions for the correct conduct of the investigation.Subsequently the article proposes the six steps that should be noted in the investigation,so as to provide detection direction.
Keywords:credit card  criminal identification  investigation
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