Current location - Trademark Inquiry Complete Network - Overdue credit card - What is the penalty for reselling bank cards?
What is the penalty for reselling bank cards?

First of all, the act of illegally reselling bank cards is illegal. As long as the perpetrator illegally holds five or more other people's bank cards, it constitutes a crime of obstructing credit card management.

Secondly, according to the criminal law, the sentencing standard for reselling bank cards, which constitutes the crime of credit card management, is:

1. For this crime, the basic sentencing standard is: sentenced to fixed-term imprisonment of not more than three years Or criminal detention, and concurrently or solely a fine of not less than 10,000 yuan but not more than 100,000 yuan;

2. Aggravated punishment standards: if the quantity is huge or there are other serious circumstances, a fixed-term imprisonment of not less than three years but not more than ten years, In addition, a fine of not less than 20,000 yuan but not more than 200,000 yuan shall be imposed.

Legal Basis

Article 177-1 of the "Criminal Law", whoever interferes with credit card management under any of the following circumstances shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and or a single fine of not less than 10,000 yuan but not more than 100,000 yuan;

If the quantity is huge or there are other serious circumstances, the sentence shall be not less than three years but not more than 10 years in prison, and a fine of not less than 20,000 yuan but not more than 200,000 yuan. The following fines are imposed:

(1) Holding and transporting credit cards knowing that they are counterfeit, or holding and transporting blank credit cards knowing that they are counterfeit and in large quantities;

(2) Illegally holding other people’s credit cards in large quantities;

(3) Using false identity certificates to fraudulently obtain credit cards;

(4) Selling, buying, or providing credit cards for others Providing forged credit cards or credit cards obtained fraudulently with false identification.

Anyone who steals, bribes or illegally provides other people's credit card information shall be punished in accordance with the provisions of the preceding paragraph.

Any employee of a bank or other financial institution who takes advantage of his position to commit the crime in Paragraph 2 shall be severely punished.