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 shall also or solely 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 , shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall be fined not less than 20,000 yuan but not more than 200,000 yuan: (1) Holding or transporting a credit card knowing that it is a counterfeit, or holding or transporting a blank credit card knowing that it is a counterfeit. Transportation, if the quantity is large; (2) Illegal possession of other people’s credit cards, if the quantity is large; (3) Using false identity certificates to defraud credit cards; (4) Selling, buying, or providing others with forged credit cards or using false The credit card was obtained by fraudulent 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 staff member of a bank or other financial institution who takes advantage of his position to commit the crime in Paragraph 2 shall be severely punished.

Legal Basis

"Criminal Law of the People's Republic of China"

Article 177: Forgery or alteration under any of the following circumstances: Whoever provides financial instruments shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely be fined not less than 20,000 yuan but not more than 200,000 yuan; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 50,000 yuan. A fine of not more than 100,000 yuan; if the circumstances are particularly serious, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or his property shall be confiscated:

(1) Forgery or alteration Making money orders, cashier's checks, checks;

(2) Forging or altering entrusted collection vouchers, remittance vouchers, bank deposit certificates and other bank settlement vouchers;

(3) Forging or altering letters of credit or accompanying documents and documents;

(4) Forging credit cards.

If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.