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长沙市银行卡犯罪的现状分析与对策思考
引用本文:万顺. 长沙市银行卡犯罪的现状分析与对策思考[J]. 湖南公安高等专科学校学报, 2010, 22(5)
作者姓名:万顺
作者单位:湖南警察学院侦查系
摘    要:随着我国银行卡产业的快速发展,银行卡犯罪案件逐年攀升,犯罪类型呈多样化,犯罪手段呈高科技化、犯罪人员流动性不断加大,该类案件发案频率高,造成巨大损失且防范难度日渐增大。金融机构应强化风险管理意识,加强ATM机等自助设备的日常管理,广大群众应增加自我防范意识,侦查部门应加大案件侦办力度,及时对该类案件进行打击。

关 键 词:银行卡  诈骗  犯罪  防控对策

Brief Analysis of the Current Situation of Crimes of Bank Card in Changsha Countermeasures of Prevention and Control
WAN Shun. Brief Analysis of the Current Situation of Crimes of Bank Card in Changsha Countermeasures of Prevention and Control[J]. Journal of Huan Public Security College, 2010, 22(5)
Authors:WAN Shun
Affiliation:WAN Shun(Hunan Police Academy; Changsha; 410038; Hunan);
Abstract:With the rapid development of bank card industry in our country,cases of bank card crimes increases year by year.Types of crimes diversify and means of committing crimes is of high technology.The fluidity of criminals increase and cases of this kind emerge with a high frequency,which caused great loss and increasing difficulties of prevention.Financial organs should intensify the consciousness of risk management,strengthen the daily management of ATM.People should enhance their awareness of prevention,and d...
Keywords:bank card  defraud  crime  countermeasure of prevention and control
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