摘要
使用虚假的身份证明骗领银行卡的行为属涉嫌构成《刑法》第177条之一规定的妨害信用卡管理罪,骗领的银行卡常常被用作电信诈骗及其他涉卡类侵财犯罪的作案工具,其与电信诈骗类犯罪有着极高的关联性;对"骗领"型妨害信用卡管理犯罪案件的侦查,必须正确理解刑法上对信用卡的界定,充分利用侦查资源,精确研判,多方收集证据,深挖犯罪,从源头上遏制电信诈骗等涉卡类侵财犯罪的高发态势。
The use of false identification to defraud the bank card is suspected to constitute to the provisions of the crime of credit card management.The fraudulent bank cards are often used as telecommunications fraud and other card-related crimes,which is highly correlated with telecommunications fraud crimes.To investigate such cases,it is expected to correctly understand the definition of credit card in criminal law,make full use of investigative resources,accurately evaluate and collect evidence from many parties,dig deep into crime,and curb the high incidence of card-related crimes such as telecom fraud from the source.
作者
刘奕武
Liu Yiwu(Investigation Department of Anhui Public Security College, Hefei Anhui 230031)
出处
《安徽警官职业学院学报》
2018年第6期93-96,共4页
Journal of Anhui Vocational College of Police Officers
基金
2017年度安徽高校人文社会科学研究重点项目<以审判为中心视角下的侦查取证工作研究>(项目编号:SK2017A0907)的阶段性成果
关键词
妨害信用卡管理罪
信用卡
借记卡
Charges of obstruction of credit card management
credit card
debit card
