September 17, 2020 2 1 Century Business Herald The reporter found that a number of commercial banks have recently issued risk warnings again, explicitly prohibiting credit card cashing and swiping.

Banks require cardholders not to take credit funds, points, rights and interests, prizes or value-added services from banks by any illegal or false consumption such as cashing, fraud or malicious billing. Do not maliciously acquire rights or interests by any fraudulent means or illegal tools.

Some banks even pointed out that they should not maliciously obtain bank credit funds, points and rights through informal trading channels or false means, otherwise they will reserve the right to report to the risk blacklist or the People's Bank of China for credit investigation, and pursue relevant legal responsibilities.