1. Can I check the Internet wanted list for credit card fraud? 1. This can only be queried by public security system personnel, and other personnel cannot. 2. The Ministry of Public Security implements "Level A and Level B" warrants for major fugitive criminal suspects, and divides the Ministry of Public Security's wanted orders into two levels: "Level A" and "Level B". (1) Level A wanted order of the Ministry of Public Security: It is an order issued to apprehend fugitives who the Ministry of Public Security deems should be targeted. First, major fugitive criminal suspects wanted through the Level A wanted order must be able to clearly identify the criminal suspects to be arrested. The person must be a fugitive criminal suspect who should be arrested if the case is serious. A Class A warrant is the highest level of warrant issued nationwide. The reward for a level A wanted order is not less than 50,000 yuan and has no upper limit. 2) The level b wanted order of the Ministry of Public Security is an order issued by the Ministry of Public Security at the request of provincial public security agencies to apprehend fugitives! The reward for level b is Not less than 10,000 yuan. For meritorious units or individuals who capture persons wanted at level (b) of the "Ministry of Public Security's Wanted Order" or who provide key clues, the provincial public security agency that applies for the issuance of the wanted order will reward them. 2. Credit card fraud arrest process 1. If a bank files a civil lawsuit in court, the court should decide whether to accept it within 7 days from the date of receiving the lawsuit materials. 2. If you owe an amount of 10,000 yuan and still fail to repay it more than 3 months after two collections by the bank, it will constitute a crime of credit card fraud and you should bear criminal liability. After the public security organ files a case for investigation, it usually takes about four months before the procuratorate files a public prosecution in the court. "Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases Obstructing the Management of Credit Cards" Article 6 If a cardholder exceeds the prescribed limit or overdrafts within the prescribed period for the purpose of illegal possession, and has been called for collection twice by the card-issuing bank If the money is still not returned more than three months later, it shall be deemed as a "malicious overdraft" as stipulated in Article 196 of the Criminal Law. 3. Any of the following circumstances shall be deemed as "illegal possession for the purpose" as stipulated in the second paragraph of Article 196 of the Criminal Law: (1) Overdrawing a large amount of money while knowing that he has no ability to repay, and unable to repay; 2) Wanton squandering of overdraft funds that cannot be returned; (3) Escape after overdraft, change contact information, and evade bank collection; (4) Escape and transfer funds, hide property, and evade repayment; (5) Use overdraft funds Carrying out illegal and criminal activities; (6) Other behaviors of illegally possessing funds and refusing to return them. Malicious overdraft, if the amount is more than 10,000 yuan but less than 100,000 yuan, shall be deemed as a "relatively large amount" as stipulated in Article 196 of the Criminal Law; if the amount is more than 100,000 yuan but less than 1 million yuan, it shall be deemed as a "large amount" under the Criminal Law. "Huge amount" as stipulated in Article 196; if the amount is more than 1 million yuan, it shall be deemed as "especially huge amount" as stipulated in Article 196 of the Criminal Law. 4. What should you do if you encounter online fraud? 1. No matter how much the amount is, first keep the evidence of being defrauded. Such as: communication records, chat records, transfer or remittance records, etc. 2. If the amount of money defrauded by an individual exceeds 2,000 yuan or more, it is recommended to call 110 immediately or report the case to a nearby police station. Generally, if an individual is defrauded for more than 2,000 yuan, a case will be filed only after calling the police. If the amount is less than 2,000 yuan, it will be treated as theft and corresponding report records will be made. 3. If the amount defrauded by an individual is less than 2,000 yuan, the case will not be filed if the police report is defrauded of dozens or hundreds of yuan. It is also recommended to report the crime to the police station and provide valid evidence. When the number of victims and the cumulative amount involved reaches a certain amount, a case will also be opened for investigation. It is strongly recommended that victims not consider themselves unlucky, but bring evidence to the nearby police station to make a report. 4. The amount of money defrauded is relatively small, and the person is unwilling to report the crime to the police station. It is recommended to report on the "Internet Crime Reporting Website". When the number of reports reaches a certain number, the relevant departments will initiate an investigation and bring the criminals to justice so that they can receive the punishment they deserve. Reports must provide real and effective evidence and fill in the report information in detail. I believe everyone should have some understanding of credit card fraud. Credit card is a very, very convenient payment and consumption tool. If you make good use of it, it will be very very convenient. However, it will undoubtedly be a fire pit for people with poor prevention awareness. , it is recommended that you do not implement the online wanted method for credit card fraud, and use the correct method to protect your legitimate rights and interests when you are defrauded again.