Legal analysis: The Ministry of Public Security and other departments have the determination to "cut the grass and get rid of the roots" in this "card-breaking" operation. Bank card crime is the "accomplice" of cyber crime and financial crime, which is intertwined with various crimes and complicated. How to clarify the crime and non-crime, this crime and that crime of bank card crime, and correctly understand the fundamental nature of the preparatory behavior and helping behavior of committing crimes have become the key points for judicial practitioners to correctly apply criminal law and run such criminal cases well. The crime of bank card mainly includes the crime of forging credit card, altering financial ticket, obstructing credit card management, theft, buying, illegally providing credit card information, credit card fraud and so on.

Legal basis: Article 29 (2) of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Public Security Organs to Jurisdicte Criminal Cases for Filing and Prosecuting. Anyone who forges or alters financial tickets and is suspected of any of the following circumstances shall file a case for prosecution:

(1) Forging or altering bills of exchange, promissory notes, cheques or other bank settlement vouchers such as entrusted collection vouchers, remittance vouchers and bank deposit vouchers, forging or altering letters of credit or accompanying documents and vouchers with a total denomination of more than 10,000 yuan;

(2) Forging more than one credit card, or forging more than ten blank credit cards.

Article 30 of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Criminal Cases under the Jurisdiction of Public Security Organs [Case of Impairment of Credit Card Management (Paragraph 1 of Article 177 of the Criminal Law)] Impairment of credit card management, which is suspected of one of the following circumstances, shall be filed for prosecution:

(a) Intentionally holding and transporting forged credit cards;

(2) Holding or transporting more than ten forged blank credit cards;

(3) illegally holding other people's credit cards, with a total number of more than five;

(four) using false identification to defraud credit cards;

(5) Selling, purchasing or providing others with forged credit cards or obtaining credit cards by fraudulent means.

Applying for a credit card against the wishes of others by using my ID card, military officer's card, soldier's card, Hong Kong and Macao residents' travel permit to and from the mainland, mainland travel permit for taiwan residents, passport, etc. Or using forged or altered identity documents to apply for a credit card, it shall be deemed as "using false identity documents to defraud a credit card".