CAJ | 학술논문

银行卡犯罪是伴随着银行卡业务的发展而兴起的一种高科技、高智能的新型犯罪,其涉及法律关系复杂、侦防难度大等问题。文章从持卡人、发卡行、特约商户和公安机关的角度探讨了社会整体防控工作,防患于未然,以期减少银行卡犯罪的发生。
은행잡범죄시반수착은행잡업무적발전이흥기적일충고과기、고지능적신형범죄,기섭급법률관계복잡、정방난도대등문제。문장종지잡인、발잡행、특약상호화공안궤관적각도탐토료사회정체방공공작,방환우미연,이기감소은행잡범죄적발생。
Bank card crime is accompanied by the development of bank card business and the rise of a high-tech,highly intelligent new types of crime,the complexity of legal relationships involved,surveillance is difficult.In this paper,cardholders,issuers,merchants＇ perspective of the public security organs of the community prevention and control and take preventive measures to reduce the incidence of bank card crime.