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What are the specific identification criteria for the crime of obstructing credit card management?

The quantitative determination standards for the crime of obstructing credit card management are:

1. Malicious overdraft, if the amount is more than 10,000 yuan but less than 100,000 yuan, it shall be deemed as a "large amount";

2. If the amount is more than 100,000 yuan but less than 1 million yuan, it shall be deemed as "huge amount";

3. If the amount is more than 1 million yuan, it shall be deemed as " "The amount is particularly huge";

4. Holding and transporting blank credit cards knowing that they are counterfeit, with the total number exceeding ten.

Legal basis

Article 177 of the "Criminal Law"

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 concurrently or solely a fine of not less than 10,000 yuan but not more than 100,000 yuan; if the amount is huge or there are other serious circumstances, the sentence is not less than three years but not more than 10 years of fixed-term imprisonment, and a fine of not less than 20,000 yuan but not more than 200,000 yuan:

(1) Knowingly holding and transporting counterfeit credit cards, or knowingly holding and transporting blank credit cards, knowing that they are counterfeit, in large quantities;

(2) Illegally holding other people's credit cards in large quantities;

(3) Using false identity certificates to fraudulently obtain credit cards;

(4) Selling, buying, or providing forged credit cards to others Credit card or credit card obtained fraudulently with false identification.