1, knowingly holding and transporting forged blank credit cards, with a cumulative number of more than ten;
2. Illegally holding another person's credit card for more than five times;
3. Use false identification to defraud credit cards;
4. Selling, buying or providing others with forged credit cards or obtaining credit cards by fraudulent means;
5. Holding transportation knowing that it is a forged credit card.
The constitution of the crime of obstructing credit card management is:
1, the object of infringement is the national credit card management system;
2. Objectively speaking, it is an act that hinders credit card management;
3. The subject of crime is the general subject;
4. Subjectively, it is intentional and generally has the purpose of seeking illegal interests.
To sum up, the criteria for filing the crime of obstructing credit card management are: knowing that it is a forged blank credit card and holding and transporting it, with a total number of more than ten; Illegally holding another person's credit card for more than five times; Using false identification to defraud credit cards; Selling, buying or providing forged credit cards or credit cards fraudulently obtained under false identities to others; Holding and transporting a fake credit card while knowing it.
Legal basis:
Article 177th of the Criminal Law of People's Republic of China (PRC).
The crime of obstructing credit card management is under any of the following circumstances, and if it hinders credit card management, it shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; 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 not less than 20,000 yuan but not more than 200,000 yuan:
(1) Holding and transporting a counterfeit credit card knowingly, or holding and transporting a blank credit card knowingly, in a relatively large number;
(2) Illegally holding other people's credit cards, with a relatively large number;
(3) using false identification to defraud credit cards;
(4) Selling, purchasing or providing others with forged credit cards or obtaining credit cards by fraudulent means.
Crime of stealing, buying or illegally providing credit card information 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.