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近年来,网上非法买卖银行卡,已经形成了一个完整的“灰色产业链”。这个灰色产业链涉及4个重要环节:收购身份证,冒名办银行卡,网上卖银行卡,进行电信诈骗、伪卡盗刷、行贿受贿等下游犯罪。各环节,都有专业团队在做。据广东省公安厅2015年8月13日召开的新闻发布会披露,目前广东银行卡犯罪案件,占经济犯罪案件的4成,2011年有3000多宗,2014年就已猛增至1.3万多宗。
In recent years, illegal online bank card transactions, has formed a complete “gray industry chain ”. The gray chain involves four major areas: the acquisition of ID cards, impersonating bank cards, online bank card sales, telecommunications fraud, counterfeiting cards and brushstrokes, bribery and other downstream crimes. Each link, there are professional teams are doing. According to the Guangdong Provincial Public Security Bureau held a press conference on August 13, 2015 disclosure, the current bank card crime in Guangdong, accounting for 4% of economic crimes, more than 3,000 in 2011, in 2014 it has soared to more than 13,000 Zong.