Assisting others to make false information and apply for a credit card is criminally liable.

selling, buying and obtaining credit cards by false identification are all illegal acts that hinder the management of credit cards. Making and providing false credit certification materials such as property status and income for credit card applicants, involving forging, altering, buying and selling official documents, certificates and seals of state organs, will be investigated for criminal responsibility.

using a credit card for malicious overdraft will also constitute an economic crime.

Extended data:

Bank's supervision of examination and approval data:

When the bank or the bank's outsourcing personnel receive the card issuer's data, the data will be submitted to the examination post and investigation post in the bank. Review post issued written opinions, investigation post investigation credit situation.

after these two positions are passed, the materials will be submitted to the approval post, which is only responsible for the approval of the final credit line and authority of the credit card. In other words, after the examination and investigation, the examination and approval post will generally not return the information unless major problems are found.

nanfang news network-the agent was arrested by the bank for running a high-value credit card with a false certificate.