跨国信用卡诈骗案件的侦查与防范

在我国随着社会主义市场经济的发展,信用卡日渐普及,然而信用卡诈骗犯罪也接踵而至,且案件数量逐年递增,涉案金额迅速增长,犯罪手段日趋多样化、复杂化,严重威胁着我国的金融管理秩序。其中跨国信用卡诈骗犯罪现象尤为突出,后果甚为严重。研究此类案件的犯罪形式和针对它的侦查、防范措施,可为此类案件的侦查工作提供方法论和实践意义上的帮助。

The Detection and Prevention of Transnational Credit Card Fraud Cases

In our nation,credit cards are gradually prevailing.However,credit card fraud crimes follow.With the amount of credit cards increasing and the consumer market spreading,credit card fraud cases increase year after year,in which the amount of money grows rapidly,the criminal means are becoming increasingly diverse and complicated,which threaten our financial management order seriously.Therefore,the transnational crimes of credit card fraud are more prevalent and the consequences are more serious.