1. Written reporting materials should be stamped with the official seal of the unit.

2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case.

3. The criminal suspect’s registration information when applying for a card account or the information of the credit card user who has been misappropriated or fraudulently used.

4. Bank statements of the defrauded funds and bank collection notices.

5. Other evidence available to prove that the suspect used credit card fraud.

6. The starting point of this crime: more than 5,000 yuan.