【摘要】：正銀行卡盜刷案件主要是指:犯罪分子通過(guò)各種非法手段獲取持卡人的銀行卡和密碼,或只獲取銀行卡卡號(hào)、密碼及其他與持卡人身份特征相關(guān)的信息,利用這些信息制作偽卡并假冒持卡人的身份通過(guò)刷POS機(jī)刷卡消費(fèi),在ATM機(jī)或BST終端上轉(zhuǎn)賬、提現(xiàn)等新型的違法犯罪。這類犯罪行為往往引發(fā)多方主體受損,涉及的法律關(guān)系不僅僅局限于刑事范疇,當(dāng)事人更多的是通過(guò)民事法律關(guān)系來(lái)爭(zhēng)取己方的權(quán)益。
[Abstract]:Bank card theft cases mainly refer to: criminals obtain the cardholder's bank card and password through various illegal means, or only obtain the bank card number, password and other information related to the identity characteristics of the cardholder. Using this information to make fake cards and impersonate the identity of the cardholder by swiping the POS machine swipe the card to consume, transfer money on ATM or BST terminal, cash, and other new types of illegal crime. This kind of criminal behavior often leads to the damage of many subjects, and the legal relations involved are not limited to the criminal category, but the parties are more likely to fight for their own rights and interests through civil legal relations.
【分類號(hào)】：D924.35

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