According to Article 177 of the Criminal Law of People's Republic of China (PRC), anyone who obstructs the management of credit cards in any of the following circumstances shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.

(1) Holding or transporting a counterfeit credit card knowingly, or holding or transporting a blank credit card knowingly, in relatively large quantities.

(2) Illegally holding a large number of other people's credit cards.

(3) using false identification to defraud a credit card.

(4) Selling, purchasing or providing others with forged credit cards or obtaining credit cards by fraudulent means. Whoever steals, buys or illegally provides credit card information of others shall be punished in accordance with the provisions of the preceding paragraph. Any employee of a bank or other financial institution who commits the crime mentioned in the second paragraph by taking advantage of his position shall be given a heavier punishment.

Clean up and rectify counterfeit phone cards

Card-breaking action is an action to crack down on new illegal crimes in telecommunications networks and clean up fraudulent phone cards, Internet of Things cards and related Internet accounts according to law. On June 10, 2020, the State Council held a meeting and decided to carry out this action nationwide.

"Breaking the card" means cutting off the information flow and capital flow of criminals. Telephone cards with "fake real names" will be used by criminals to commit telecommunication network fraud, and will also be used for online drug trafficking and online gambling. Most of this money is paid by buying and selling bank cards, which is difficult to trace and crack down on.

Since the nationwide "card-breaking" campaign was launched in June 5438+ 10, 2020, the Ministry of Public Security has directed local public security organs to carry out four rounds of centralized network-closing operations and launched a fierce offensive against illegal and criminal activities of selling telephone cards and bank cards. In June, 20021year, the two departments deployed to clean up and rectify fraudulent telephone cards according to law.

Refer to the above content: Baidu Encyclopedia-People's Republic of China (PRC) Criminal Law