摘要
智能卡诈骗犯罪,是全球经济犯罪的全新类型,更是有组织跨国犯罪团伙关注的焦点。文章介绍了智能卡诈骗犯罪的犯罪途径,即主要通过信用卡、透支卡和储值卡实施犯罪。并介绍了目前澳大利亚防治智能卡诈骗犯罪的三项策略:智能卡发行商策略,商家策略和技术解决策略。
Intelligent card swindling crime is a new global economic crime and also the focus which is concerned by organized transnational criminal gangs. This article introduces the crime methods of intelligent card swindling crime: that is to commit crimes through credit cards, overdraft cards and savings cards. It also introduces the three tactics of preventing and curing intelligent card swindling crimes: intelligent card distributor tactics, stores' tactics and technical solution tactics.
出处
《辽宁警专学报》
2004年第3期44-45,共2页
Journal of Liaoning Police Academy
