信用卡犯罪案件侦查刍议

在信用卡犯罪案件的侦查过程中,侦查部门可以从卡基的制造工艺和获取信用卡信息资料的途径入手开展侦查,从信用卡的交易信息入手开展侦查,从犯罪嫌疑人的遗留信息入手开展侦查。     

谈文件检验在侦破匿名信敲诈案件中的应用

近年来,全国各地匿名信敲诈案件大量发生。作案人使用伪造的或非本人的身份证到银行申领信用卡,书写或打印匿名信件对知名人士或各类企业、各级党政机关人员进行敲诈,严重扰乱和影响了社会正常生活秩序,甚至严重危害社会公共安全。文件检验是侦破此类案件的重要手段和突破口。     

对盗窃信用卡并使用行为的定性

我国《刑法》第一百九十六条第三款规定:盗窃信用卡并使用的,以盗窃罪论处。该款规定并不妥当,因为盗窃信用卡并使用的行为可能触犯盗窃罪、信用卡诈骗罪或诈骗罪。故应予以删除。     

网络安全隔离技术在特殊校园网的应用

由于教学和在职干警培训的需要,河北公安警察职业学院校园网在与互联网相连的同时,必须与公安专线网进行连接,本文论述了如何使用网络安全隔离技术实现公安内部网络与Intemet的安全物理隔离,保证涉密信息的安全。     

Adoption model to assess the user acceptance of smart card technology

Smart card technology is one of the most recent computer revolutions, making its way world-wide into the hands and wallets of everyone. Today smart cards are used all over the world as personal identification cards for corporate building security systems and personal computer equipment access control. Governments, financial services, transportation, telecommunications, healthcare, education, retail and many other industries are planning to or already using smart cards as a means of providing better security and improved services to its customers and users. Understanding the factors that influence user acceptance of information technology is of interest both to researchers in a variety of fields as well as procurers of technology for large organizations. The purpose of this study is to develop an acceptance model and evaluate the user acceptance of smart card in Iran. A pilot study is conducted and a total of 46 questionnaires were distributed among the master students in field of computer science （information security and software engineering） at University Technology Malaysia, Kuala Lumpur. The measurement items in the questionnaire asked about their awareness and acceptance of smart cards, and the initial findings are presented and discussed.     

拾取他人信用卡并在ATM机上取款行为应定盗窃罪

拾取他人信用卡并在ATM机上取走大量现金的行为,不能简单地套用刑法第196条第三款之规定,也不能将ATM机的人工智能和“冒用”的含义在法律概念上扩大化,从而该认定为信用卡诈骗罪。ATM机是银行的业务工具,而绝非银行的“电子代理人”,ATM机在目前的条件下绝对不可能被骗．在ATM机上取出的钱属于信用卡失主所有,取款的行为违背了失主的意愿并属于秘密窃取,完全符合盗窃罪的构成要件。     

信用卡诈骗罪若干问题研究

我国刑法学界对信用卡诈骗罪已进行了较为深入的研讨,但就该罪的基本理论问题而言,也仍存在不少分歧。就该罪概念的界定、犯罪客体和犯罪对象、犯罪客观方面、犯罪主体等方面存在着争议问题。     

恶意透支型信用卡诈骗罪中“催收”问题研究

根据目前的法律及司法解释，“经二次催收不还”是构成恶意透支的一个必要条件，发卡银行必须实施“催收”行为。由于法律及司法解释并未对催收的含义、催收方式、催收效力认定作出明确规定，导致实践中产生很多争议问题，给认定恶意透支带来困难。结合工作实践，通过对立法本意的阐释，对“催收”的本质特征进行分析，提出“催收”是发卡银行向持卡人主张信用卡债权的一种民事行为，“催收”属于犯罪构成的实体要件，“催收”的效力不以对方是否收到催收信息为必要条件。之后对各种催收方式进行归纳分析，并对如何认定催收效力进行论证，最后对立法提出相应建议。     

恶意透支型信用卡诈骗罪司法认定中部分问题研究

作为一种便捷的金融结算工具,信用卡已逐渐被社会大众认可并广泛使用。但由于信用卡的使用是以持卡人个人的身份信用为基础,信用卡业务具有与生俱来的风险性。近年来,信用卡诈骗犯罪案件增势相当明显,随着恶意透支型信用卡诈骗犯罪案件日益增多,司法实践中遇到的法律问题也越来越突出。如何正确理解和适用信用卡诈骗犯罪的相关法律规定亦值得关注。     

Automated DNA casework workflow: A retrospective study of the first implementation of FIDL at the Netherlands Forensic Institute

FIDL is a fast and automated DNA identification line which represents a series of software solutions automating the process from raw capillary electrophoresis data to reporting. This retrospective study provides insight in the numbers of cases, turnaround time, results compared to the standard workflow and the benefits automation has in a large volume workflow.