浅议当前信用卡诈骗犯罪的侦办难点及对策  

On Investigation and Prevention of Swindle Crime by Credit Cards

作　　者：李欣庭[1] 

机构地区：[1]中国人民公安大学研究生部,北京100038

出　　处：《新疆警官高等专科学校学报》2010年第1期36-39,共4页Journal of Xinj iang Police Officers’Academy

摘　　要：信用卡诈骗犯罪手法不断翻新,给侦查工作带来新的难题。当前,新类型信用卡诈骗案件在侦办时遇到的困难主要体现在:高科技犯罪、利用网络作案和团伙分工作案。针对信用卡诈骗犯罪的新手法,侦办信用卡诈骗案件时应加强多警种合作、加强银行业内外监管及情报导侦。Swindle Crime by Credit Cards turns over criminal skills continuously and causes a new hard nut to investigation work. At present, in the investigation of the new type credit card swindle criminal cases, we meet some problems. These eases mainly are high technology crimes, network crimes and organized crimes. Aimed at these new ways, we should strengthen the cooperation between multi-polices, the supervisions in and inter-banks and guidance with information work.

关 键 词：信用卡诈骗 高科技犯罪 团伙作案 

分 类 号：D918.2[政治法律—法学]