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随着我国经济的快速发展,信用卡的使用也越来越普及,但与此同时,各类信用卡犯罪的犯罪手段呈现出翻新加剧之势。目前信用卡犯罪主要利用失控时空、互联网、内外勾结、高科技、诈骗等手段进行作案,针对这些作案手段,执法部门应采取尽快掌握信用卡账户资金流向、加强秘密力量的建设、警银联合、建立快速反应机制、加强交流与合作等打击对策,以维护金融安全,有效遏制信用卡犯罪。
With the rapid economic development in our country, the use of credit cards is also becoming more and more popular. However, at the same time, criminal means of various types of credit cards show an accelerating trend of refurbishment. Currently, credit card crimes mainly use uncontrollable time and space, the Internet, collusion between inside and outside, high-tech, fraud and other means to commit crimes. In response to these crimes, law enforcement agencies should take the credit card account as soon as possible to control the flow of funds, enhance the construction of secret forces, Response mechanism, strengthening exchanges and cooperation and other countermeasures in order to safeguard financial security and effectively deter credit card crimes.