伪造银行卡犯罪案件的侦查

选择适当的侦查突破口和查缉犯罪嫌疑人是侦破伪造银行卡犯罪案件的关键。侦查突破口的选择可以围绕涉案银行卡的交易流程,通过查清犯罪嫌疑人获取银行卡信息的途径,分析卡片的制作特点查找犯罪线索;查缉犯罪嫌疑人可以通过通讯工具,交通、住宿信息,情报信息工作等方式进行侦查。此外,还要全面收集和固定证据,完善证据链条。

The Investigation of Forgery Bank Cards Crime

Select the appropriate detection of breakthrough and the key to detecting the case of forged bank cards crime.The breakthrough of this crime can be focused on the processes which involved,such as the transaction,video surveillance and trading location,in which can find clues to detective.Researching the process of forging bank cards and analyzing cards production characteristics can be useful to identify criminal suspects and find clues ways.Checking the communication instruments,transportation,accommodation information,and intelligence information work will be helpful to find criminal suspects.However,the security authorities have to collect enough evidence,consummate the chain of evidence.