After more than 20 years of development, China's bank card industry has achieved tremendous achievements. The domestic holdings of UnionPay cards have exceeded 2.07 billion, and have been accepted in 83 overseas countries and regions. As of the end of 2009, there were 195 domestic card issuers, 1.57 million UnionPay card merchants, 2.14 million POS machines, and nearly 200,000 ATMs. Bank cards have become the most frequently used non-cash payment tool for residents in China, and have become an important carrier and comprehensive platform for many businesses of commercial banks. Bank cards are constantly infiltrating into all aspects and have more and more influence on economic and social development.
However, with the rapid development of China's bank cards, the risks faced by bank cards are becoming increasingly severe. There are a variety of bank card crime methods, and the trend of concentrated outbreaks in the first half of 2009 was even more pronounced. Although the amount of bank card crime involved in the total financial crime is still relatively small, the growth is extremely rapid. The safe use of bank cards is facing severe challenges. It has become psoriasis in the field of public safety and has become a core issue involving bank security. . Bank card security has become a serious obstacle to the healthy and orderly development of China's banking industry. In the course of many special crackdowns by public security organs, it has repeatedly found major and serious cases involving tens of millions of RMB. In order to further understand the composition of bank card crime, analyze the characteristics of bank card crime, study the loopholes of the existing system, assess the harm caused by crime, and provide a basis for decision-making for risk prevention, we have conducted a targeted Research.
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