Legal subjectivity:

Conditions for filing a case for the crime of credit card fraud: Carrying out credit card fraud activities and suspected of one of the following circumstances shall be prosecuted: (1) Using a forged credit card, or using a false Credit cards obtained through identity verification fraud, or invalidated credit cards, or fraudulent use of other people's credit cards to conduct fraudulent activities, the amount is more than 5,000 yuan; (2) Malicious overdraft, the amount is more than 50,000 yuan. Legal objectivity:

The "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (II)" stipulates: Those who engage in credit card fraud activities and are suspected of one of the following circumstances shall be filed for prosecution. : (1) Using forged credit cards, or using credit cards fraudulently obtained with false identification, or using invalid credit cards, or using other people’s credit cards to conduct fraudulent activities, with the amount exceeding 5,000 yuan; (2) Malicious overdrafts , the amount is more than 50,000 yuan. "Malicious overdraft" as stipulated in this article refers to the cardholder's overdraft exceeding the prescribed limit or prescribed period for the purpose of illegal possession, and the card-issuing bank still fails to return the amount for more than three months after being called upon twice by the card-issuing bank. Malicious overdraft, amounting to more than 50,000 yuan. .