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What to do and where to report credit card fraud

If your credit card is stolen, you can report it to the public security agency at your workplace.

You can report credit card fraud to the public security bureau at your workplace, and the public security bureau should accept all reports. For cases that are not under their own jurisdiction, they should be transferred to the competent authority for handling and the person who reported the case should be notified; in emergency situations, the police should first take emergency measures and then transfer them to the competent authority. If the amount stolen exceeds a certain amount, it may constitute the crime of theft, and the suspect will face legal penalties. After calling the police, if the case meets the criteria for filing, the police will file a case for investigation, which will help the victim recover losses. Even if the amount does not meet the threshold for filing a case, the victim can file a complaint with the bank with the receipt from the police station to recover the amount that was stolen.

Processing process for credit card fraud:

1. Contact the card-issuing bank immediately: report the loss of the credit card to prevent further fraud;

2. Save relevant evidence : Such as transaction records, text message notifications, etc., for subsequent reporting and investigation;

3. Go to the public security agency to report the crime: Bring your ID card, credit card, relevant evidence, etc. to the public security agency at your place of work or residence to report the crime;

4. Cooperate with the police investigation: provide possible clues, such as the time, location, merchants involved, etc.;

5. Follow up on the bank’s processing results: communicate with the bank to understand Investigation progress and compensation matters.

To sum up, victims of credit card fraud can report the crime to the public security bureau at their place of work. The public security bureau will accept the report and take corresponding measures according to the situation. If the case does not fall under the jurisdiction of the agency, it will be transferred to the competent agency for processing and the reporter will be notified. For emergencies, the police will first take emergency measures and then transfer the matter to the competent authorities. If the amount stolen exceeds a certain amount, it may constitute the crime of theft, and the suspect will face legal penalties. After calling the police, if the case meets the criteria for filing, the police will file a case for investigation, which will help the victim recover losses. Even if the amount does not meet the threshold for filing a case, the victim can still file a complaint with the bank with the receipt from the police station to recover the amount that was stolen.

Legal basis:

"Criminal Procedure Law of the People's Republic of China"

Article 110

Any When units and individuals discover criminal facts or criminal suspects, they have the right and obligation to report the case or report to the public security organs, the People's Procuratorate or the People's Court. Victims have the right to report or accuse criminal facts or criminal suspects that infringe upon their personal or property rights to the public security organs, people's procuratorates or people's courts. The public security organs, people's procuratorates or people's courts shall accept reports, accusations and reports. For matters that are not within one's jurisdiction, the case shall be transferred to the competent authority for handling, and the reporter, accuser, and whistleblower shall be notified; for matters that are not within one's jurisdiction and emergency measures must be taken, emergency measures shall be taken first and then transferred to the competent authority. Where the criminal surrenders to the public security organ, the People's Procuratorate or the People's Court, the provisions of paragraph 3 shall apply.