Criteria for filing a case of credit card fraud

1. Use forged credit cards, credit cards fraudulently obtained with false identification, invalid credit cards, or fraudulently use other people’s credit cards to commit credit card fraud. The amount is more than 5,000 yuan.

2. Credit card fraud filing standards

Credit card fraud filing standards: Anyone who engages in credit card fraud activities and is suspected of one of the following circumstances should be filed for prosecution: (1) Use of counterfeit credit cards, Or use a credit card fraudulently obtained with false identification, or use an expired credit card, or impersonate another person's credit card to conduct fraudulent activities, with the amount exceeding 5,000 yuan; (2) Malicious overdraft, with the amount exceeding 10,000 yuan. Legal basis: Article 266 of the "Criminal Law" Whoever defrauds public or private property, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or surveillance The offender shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. If this law provides otherwise, the provisions shall be followed...

3 Standards for filing a case for malicious overdraft of credit card fraud

The act of malicious overdraft on a credit card is suspected of the crime of credit card fraud, and the standard for filing a case is: Malicious overdraft, amounting to more than 10,000 yuan. According to Article 54 of the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (2)", the filing standards for the crime of credit card fraud are stipulated, that is, credit card fraud activities are suspected of the following A case shall be filed for prosecution under any of the following circumstances: (1) Using a forged credit card, or using a credit card fraudulently obtained with false identification, or using an invalid credit card, or falsely using another person’s credit card to conduct fraudulent activities, with the amount exceeding 5,000 yuan. Yuan and above. (2) Malicious overdraft, amounting to more than 10,000 yuan. "Malicious overdraft" as stipulated in this article refers to the cardholder's overdraft exceeding the prescribed limit or prescribed period for the purpose of illegal possession, and the card-issuing bank still fails to return the amount for more than three months after being called upon twice by the card-issuing bank. Malicious overdraft,......