Legal analysis: A prison sentence may be imposed, but the punishment will generally be reduced or waived. Selling cards may be suspected of the following three crimes:
1. The crime of assisting information network criminal activities
The crime of assisting information network criminal activities is a crime committed against others who knowingly use the information network to commit crimes. Providing technical support such as Internet access, server hosting, network storage, communication transmission, etc., or providing assistance such as advertising promotion, payment and settlement, etc. are independently criminalized.
2. The crime of obstructing credit card management
The crime of obstructing credit card management refers to violating national credit card management regulations and obstructing the country’s management activities on credit cards during the issuance and use of credit cards. , behavior that disrupts the order of credit card management.
3. Stealing, bribing, or illegally providing credit card information
The crime of stealing, bribing, or illegally providing credit card information refers to the act of stealing, bribing, or illegally providing credit card information. Objectively It manifests as the act of obtaining other people's credit card information by secret means or exchanging money, materials, etc., or the act of violating relevant regulations and privately providing other people's credit card information.
Legal basis: Article 287-2 of the Criminal Law of the People's Republic of China and the People's Republic of China: knowingly knowing that others use information networks to commit crimes, and providing Internet access, server hosting, and network storage for their crimes , communication transmission and other technical support, or provide advertising promotion, payment and settlement and other assistance, if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or solely be fined.
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 first paragraph.
If the acts in the preceding two paragraphs also constitute other crimes, they shall be convicted and punished in accordance with the provisions of heavier penalties.
Article 177-1 of the "Criminal Law of the People's Republic of China" Whoever interferes with the management of credit cards 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 sentenced to: A fine of not less than 10,000 yuan but not more than 100,000 yuan shall be imposed; if the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan:
(1) Holding and transporting credit cards knowingly that they are counterfeit, or holding and transporting blank credit cards knowing that they are counterfeit, with a large quantity;
(2) Illegally holding other people’s credit cards with a large quantity Larger;
(3) Using false identity certificates to fraudulently obtain credit cards;
(4) Selling, buying, or providing others with forged credit cards or using false identity certificates Credit card obtained fraudulently.
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 employee of a bank or other financial institution who takes advantage of his position to commit the crime in Paragraph 2 shall be severely punished.
Warm reminder
The above answers are only based on the current information and my understanding of the law. Please refer to it with caution!
If you still have questions about this issue, it is recommended that you sort out the relevant information and communicate with professionals in detail.