If the amount of credit card fraud reaches more than 3,000 yuan, a case will be opened for investigation and the person shall be convicted and sentenced according to the amount of the fraud.
The "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 of Fraud" (effective from April 8, 2011): Fraudulent public or private property worth 3,000 yuan to 1 Those exceeding 10,000 yuan, 30,000 yuan, 100,000 yuan or more, and 500,000 yuan or more shall be deemed as "relatively large amounts", "huge amounts" and "especially huge amounts" as stipulated in Article 266 of the Criminal Law respectively. .
Article 266 of the "Criminal Law" stipulates: Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also or solely be fined; if the amount is huge or there is If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated. If this law provides otherwise, the provisions shall prevail.