Note from pos agents: The Supreme Law announces the characteristics of national credit card fraud officers and hell
Recently, the Supreme People's Court issued the "Credit Card Fraud on the Judicial Big Data Special Report" to explain the crime of credit card fraud in 2015-2016.
What is the fraud situation?
A few days ago, the Supreme Law announced a special report on judicial big data on credit card fraud. The data statistics period is from January 1, 2015 to December 31, 2016, and the data range is the criminal first-instance case.
The report shows that from January 1, 2015 to December 31, 2016, the number of credit card fraud cases in the country has slowly increased. Among them, 2016 increased by 3.8% compared with 2015. Most of the cases of credit card fraud occurred in the southeastern coastal areas and the northeastern region. Nearly half of the defendants were junior high school students. The main method of fraud was “malicious overdraft credit cardsâ€.
What is the characteristic of the accused?
As far as the accused is concerned, the report shows that the number of male defendants is 4.6 times that of female defendants. Specifically, males accounted for 82% and women 18%.
According to the report, the age of the accused is mainly between the ages of 25 and 39, accounting for 47.3%.
According to the analysis of the report, the accused's academic qualifications are mainly concentrated in undergraduate and below, accounting for 97.9%. Among them, junior high school education accounted for 48.5%.
The report also analyzed the identity characteristics of the accused. The results showed that 53.3% of the accused were unemployed and 20.3% of the accused were farmers.
What are the fraud methods?
The report shows that in the national credit card fraud case, the main methods of fraud are: malicious overdraft credit card fraud (81.1%), fraudulent use of other people's credit card for fraud (16.8%), fraudulent credit card fraud (1.2%), use false The identity of the fraudulent credit card was fraudulent (0.8%), using a voided credit card for fraud (0.1%).
Which banks are victimized?
The report disclosed that among the credit card fraud cases concluded between January 1, 2015 and December 31, 2016, the top three of the injured banks were Industrial and Commercial Bank of China (14.7%) and Agricultural Bank of China (14.6%). ), Bank of China (accounting for 11.6%).
How much is generally cheated?
The Supreme Law also analyzed the amount of crime and pointed out that in the case of credit card fraud that was concluded between January 1, 2015 and December 31, 2016, the amount of crime was concentrated more than 10,000 yuan but less than 50,000 yuan. The ratio is 47.7%.
Hair Scissors,6 Inch Hair Cutting Scissors,Cutting Hair Scissors Set,Design Barber Scissors Set
Zhangjiagang Mister Tools Co., Ltd , https://www.mingshiscissors.com