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What is the process for transferring an overdue credit card case to the public security agency?

If it is credit card fraud, then the usual credit card fraud process. \x0d\ Credit card fraud cases are no different from other criminal cases in the criminal proceedings. The following is the criminal procedure process, please refer to it! \x0d\ According to the provisions of the "Criminal Procedure Law", general criminal cases generally go through three stages, namely the investigation stage (public security organs), the review and prosecution stage (People's Procuratorate) and the trial stage (People's Court). \x0d\ 1. Investigation stage: \x0d\ Public security organs can criminally detain current offenders or major suspects. Detainees must be interrogated within 24 hours of detention. After the criminal suspect is interrogated for the first time by the investigative agency or from the date when compulsory measures are taken, a criminal suspect may hire a lawyer to provide him with legal consultation, representation in appeals, and accusations. The entrusted lawyer has the right to learn from the investigation agency about the crimes suspected of the criminal suspect, and can meet with the criminal suspect in custody to learn about the relevant case situation from the criminal suspect. \x0d\ If the public security organ deems it necessary to arrest a detained person, it shall submit the matter to the People's Procuratorate for review and approval within three days of detention. In special circumstances, the time for submission for review and approval may be extended by one to four days. For major suspects who commit crimes on the run, commit crimes multiple times, or commit crimes in groups, the time for review and approval can be extended to 30 days. The People's Procuratorate shall make a decision on approving or disapproving the arrest within seven days after receiving a request from the public security organ to approve the arrest. If the People's Procuratorate does not approve the arrest, the public security organ shall release the person immediately upon receiving the notice and promptly notify the People's Procuratorate of the execution status. For those who need to continue investigation and meet the conditions for release on bail pending trial or residential surveillance, they will be released on bail pending trial or placed under residential surveillance in accordance with the law. \x0d\If a criminal suspect is arrested, the hired lawyer can apply for his release on bail pending trial. \x0d\The period of investigation and detention by the public security organs after arresting a criminal suspect shall not exceed two months. If the case is complex and cannot be concluded upon expiration of the time limit, it may be extended by one month with the approval of the People's Procuratorate at the next higher level. \x0d\For cases that have been completed by the public security organs, the criminal facts must be clear, the evidence is reliable and sufficient, and a prosecution opinion must be written, and the case file materials and evidence must be transferred to the People's Procuratorate at the same level for review and decision. \x0d\ 2. Review and Prosecution Stage: \x0d\ When reviewing a case, the People's Procuratorate shall interrogate the criminal suspect and listen to the opinions of the victim, the criminal suspect, and the person entrusted by the victim. \x0d\In public prosecution cases, from the date the case is transferred for review and prosecution, the criminal suspect has the right to entrust a defender. The defendant in a private prosecution case has the right to entrust a defender at any time. \x0d\ The People's Procuratorate shall, within three days from the date of receipt of case materials transferred for review and prosecution, inform the criminal suspect of the right to entrust a defender. The people's court shall, within three days from the date of accepting a private prosecution case, inform the defendant of the right to entrust a defender. \x0d\ Starting from the date when the case is reviewed and prosecuted by the People's Procuratorate, defense lawyers may consult, excerpt, and copy the litigation documents and technical appraisal materials of the case, and may meet and communicate with criminal suspects in custody. \x0d\ The People's Procuratorate shall make a decision within one month on cases transferred for prosecution by the public security organs. For major and complex cases, the extension may be half a month. \x0d\ If the People's Procuratorate believes that the criminal suspect's criminal facts have been ascertained, the evidence is reliable and sufficient, and criminal responsibility should be investigated in accordance with the law, it shall make a decision to prosecute and file a public prosecution in the People's Court in accordance with the provisions of trial jurisdiction. \x0d\ 3. Trial stage: \x0d\ After the People's Court examines the case for public prosecution, if the indictment contains clear alleged criminal facts and is accompanied by an evidence catalog, a list of witnesses, and copies or photos of the main evidence, it shall It was decided to hold a trial. Except for cases involving state secrets or personal privacy, the people's courts shall conduct first-instance trials in public. \x0d\ Starting from the day the People's Court accepts the case, defense lawyers may review, excerpt, and copy materials on the criminal facts alleged in the case, and may meet and communicate with the defendant in custody. During the trial, the defense lawyer defended the defendant. \x0d\ When the People's Court hears public prosecution cases, it shall pronounce judgment within one month after accepting the case, and no more than one and a half months at the latest. If one of the circumstances stipulated in Article 163 of the Criminal Procedure Law occurs, it may be extended for another month with the approval or decision of the Higher People's Court of the province, autonomous region or municipality directly under the Central Government.

\x0d\After the court hearing, the People's Court made the following judgments based on the ascertained facts, evidence and relevant legal provisions:\x0d\ (1) The facts of the case are clear, the evidence is reliable and sufficient, and the defendant is found guilty according to the law. , a guilty verdict should be made; \x0d\ (2) If the defendant is found innocent according to the law, a not guilty verdict should be made;