First, how to investigate the criminal responsibility of credit card fraud?
There are two sentencing standards for credit
First, how to investigate the criminal responsibility of credit card fraud?
There are two sentencing standards for credit card fraud. The first is the ordinary crime of credit card fraud, and the second is the special crime of credit card fraud, which is what we often call malicious overdraft.
In the end, their sentencing standards are divided into three levels.
1, if the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and a fine of not less than 2,000 yuan but not more than 20,000 yuan;
2. If the amount is huge and other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years and fined not less than 50,000 yuan but not more than 500,000 yuan.
3. If the amount is especially huge and there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.
Second, how much does it cost to hire a lawyer for credit card fraud?
Lawyers' fees in criminal cases are usually determined by lawyers and parties through consultation on the basis of government standards and market guidance prices, and there is no fixed price. Credit card fraud can be determined according to the complexity of the case and the specific circumstances of the case, but also depends on the stage of the case and the ability of the lawyer.
Give you the following reference:
(1) Preliminary stage:
① Investigation stage (including self-investigation by procuratorate): 6000- 18000 yuan;
② Review and prosecution stage: 6000-30000 RMB;
(3) probation period: 8,000-50,000 RMB;
(4) Negotiation expenses (complexity of the case, object of civil litigation, etc.). ) between private prosecution and incidental civil action.
⑤ For major and difficult cases involving national security crimes, crimes involving black and evil, and drug crimes, the agency fee is charged at twice the above standard. If it is necessary to travel in different places because of handling a case, the entrusting party shall bear the transportation, accommodation and long-distance telephone charges, which can be reimbursed through negotiation or used at one time.
(2) The second trial stage
(1) For cases where there is no first-instance agent but only second-instance agent, the agency fee is charged according to the first-instance standard, and other handling fees remain unchanged;
(2) For cases that have been represented in the first instance, the agency fee is charged at half of the first instance fee, and other handling fees remain unchanged;
(3) Acting as an agent for a case sent back for retrial in the second instance, the agency fee shall be charged at half of the fee of the second instance, and other handling fees shall remain unchanged.
(3) retrial (appeal) stage
(1) If a retrial (appeal) case is independently represented without representing a case of first instance or second instance, the agency fee shall be charged according to the standard of first instance, and other handling fees shall remain unchanged.
(2) For cases that have been represented in the first and second instance, the agency fee shall be charged at half of the fee of the first and second instance. Other handling fees remain unchanged.
In practice, those who steal other people's credit cards and use them to buy goods, withdraw cash from banks or ATMs, and accept credit card payment and settlement services to defraud property shall be convicted and punished for theft in accordance with the provisions of Article 264 of the Criminal Law.