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Criteria for filing a case for credit card fraud. In other words, I would like to ask how many cases of credit card fraud will be filed by the public security organs.

Stealing someone else’s credit card is considered theft.

The filing standards for the crime of theft range from one thousand yuan to more than three thousand yuan. The filing standards for the crime of theft are different in various provinces and cities. Please check the standards in the place where the crime was committed.

Depending on the specific circumstances, credit card fraud may constitute the crime of theft or credit card fraud.

To determine the criteria for filing a case, we must first look at what kind of crime the specific theft is suspected of.

If a credit card is stolen and used, it is suspected of being a crime of theft. In the conviction and sentencing standards of various regions, compared with the crime of credit card fraud, the crime of theft is more likely to constitute a crime with a lower amount. The amount in Shanghai is The maximum standard is 1,000 yuan.

If you use a forged credit card, or use a credit card fraudulently obtained with false identification, or use an invalid credit card, or use someone else’s credit card to commit fraud, with the amount exceeding 5,000 yuan, Only then was a case filed for recovery.

Legal basis: "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 (2)"

Article 54: Conducting credit card fraud activities, Anyone suspected of one of the following circumstances shall be prosecuted:

(1) Using a forged credit card, or using a credit card fraudulently obtained with false identification, or using an expired credit card, or fraudulently using another person's credit card , conducting fraudulent activities with an amount of more than 5,000 yuan.

Extended information:

Once you find that your credit card has been stolen, you can directly call 110 to complain, because 110 is not only the police phone number, but also the reporting phone number for police inspectors.

After making the call, you should immediately sort out the relevant proof of the credit card, such as proof of credit card ownership and evidence of alibi at the time of theft (that is, go to a nearby ATM to operate the credit card to prove that neither you nor the credit card were present. The scene of the theft proves that the bank card was forged and stolen by others). < /p>

When reporting a crime, you need to provide the police with text messages of out-of-town purchases (or go to the bank to print a list of stolen purchases), obtained bank card consumption vouchers, ID cards, etc.

The police will ask you to make a record, and may ask you to show the records of credit card fraud, the whereabouts of the money, etc. You can ask the customer service of the credit card issuer to check this and then send it to your email. .

After filling in the relevant information, you must get the alarm receipt form, which will also be helpful in recovering the money later.

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