Will I be wanted for credit card crimes?

1. Will I be wanted for credit card crimes? Of course it will. A constitutive crime is a criminal case. As long as it is a criminal case and the criminal suspect is summoned or detained, and the criminal suspect fails to arrive in time (usually within 7 days), the public security organs will go online to pursue him. Criminal suspects who are chased online do not meet the conditions for bail pending trial, and the procuratorate will generally approve the arrest. Credit cards are a type of crime. Using a credit card to carry out activities will be classified as a credit card crime. Forging or fraudulently using other people's credit cards, etc., if the circumstances are serious, you will be convicted and punished by law. 2. What should you do if you encounter a credit card? 1. No matter how much the amount is, keep the evidence of being defrauded first. 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, the case will be filed only after calling the police. If the amount is less than 2,000 yuan, it will be dealt with accordingly 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 reach 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 go to the police station to report the crime. It is recommended to report on the "Internet Crime Reporting Website". When the number of reports reaches a certain number, the relevant departments will open a case for 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. 3. What constitutes a credit card crime? 1. The objects of this crime are the credit card management system and the ownership of public and private property. 2. The objective aspect of this crime is that the perpetrator uses credit cards to defraud public and private property by fabricating facts or concealing the truth. 3. The subject of this crime is a general subject, and natural persons can become the criminal subject of this crime. 4. The subjective aspect of this crime is intentionality, and it is direct intention. The perpetrator must also have the subjective purpose of illegally possessing public and private property. To sum up, credit cards are a type of criminal activity, and such cases have occurred frequently in recent years. After the public security organ files a case, it will chase the criminal suspect. If the amount of money involved is huge and the nature of the case is serious, the public security organ can issue a wanted order nationwide. There are currently two levels of wanted orders. After a criminal suspect is wanted, it is difficult to escape the sanction of the law.

Which credit cards from China Merchants Bank offer multiple points in birthday months? Take a look at these four types

Among all banks, China Merchants Bank’s credit card points are the most difficult to accumulate. Other banks have 1 point for every 1 yuan spent, while China Merchants Bank only has 1 point for 20 yuan spent. For this reason, there is a birthday card Credit cards with multiple monthly points can accelerate points accumulation. However, not all credit cards of China Merchants Bank have multiple points in the birthday month. Let’s take a look.

Which credit cards from China Merchants Bank offer multiple points in birthday months?

Youth Edition Credit Card, One Piece Credit Card, GQ Co-branded Card, and Sina Weibo Master Card, these four merchant credit cards, can enjoy double points for purchases made during your birthday month.

Double points in the birthday month are 1x basic consumption points and 1x bonus points. The bonus points will be entered into the credit card account before the end of the month following the birthday month, and the upper limit of bonus points is 2,000 points per household.

The following is the information of these China Merchants Bank cards:

1. China Merchants Bank young card (youth version) credit card

Issue UnionPay single currency gold card, *** There are two types: black and white. The card details are as follows:

What is the annual fee for the main card? 300 yuan/year, supplementary card? 150 yuan/year, the annual fee is waived in the first year of the card, and the annual fee is waived for the next year if you swipe the card 6 times in that year, and so on;

The card accumulates CMB permanent points for every RMB 20 or USD 2 spent in a single transaction Earn one point;

The highest limit? 50,000, the details shall be subject to the audit results;

In the month of the principal cardholder’s birthday, you can enjoy double points for spending with the Young Card, with a maximum limit of 2,000 points per household, and the points must be entered into the account before the end of the month following the birthday month;

< p>The first cash withdrawal per calendar month is free of charge.

2. China Merchants Bank Sina Weibo Master Co-branded Credit Card

Issue UnionPay single-currency general card.

Credit limit: RMB 3,000-50,000. The specific limit is subject to the approval of the review department.

Annual fee policy: The annual fee for regular cards is RMB 100 per year. The annual fee is waived in the first year. The annual fee for the next year is waived by swiping the card 6 times in the same year.

Points policy: Accumulate Bankcard points, and the points are permanently valid.

3. One Piece Credit Card

A fan credit card with an anime theme. It is issued with a variety of card faces. The main details are as follows:

The card is issued by UnionPay. Single-currency and UnionPay JCB dual-currency general cards;

What is the annual fee for the basic model and the collection-compass card? 100 yuan/year, supplementary card? 50 yuan/year, the card is free of annual fees in the first year, and 6 times of swiping in the same year is free of annual fees for the next year; the Collector's Edition-Wanted Edition credit card does not charge annual fees;

Accumulate permanent points of China Merchants Bank, and spend RMB in a single transaction Earn one point for every 20 yuan or every 2 US dollars. You can accumulate double points by using the basic model on the principal cardholder’s birthday in the month;

What’s the highest limit? 50,000, the details will be subject to the audit results;

There is no cost of production fee for the basic model, but there is a charge for each model of the collection-wanted order version? 50 yuan, collectible-compass card charge per card? Cost of production is RMB 300.

4. China Merchants Bank GQ co-branded credit card

A UnionPay single-currency card is issued. The card details are as follows:

What is the annual fee for the main card? 100 yuan/year, supplementary card? 50 yuan/year, the annual fee of the card is waived in the first year, and the annual fee of the next year is waived if you swipe the card 6 times in that year, and so on;

The card accumulates permanent points of China Merchants Bank, for every 20 yuan of RMB or every 2 US dollars of a single purchase Earn one point;

The highest limit? 50,000, the details will be subject to the audit results.

What does it mean to chase fugitives with credit cards online

Legal analysis: It is a wanted order posted online by the police to track down fugitives

Legal basis: "China Article 153 of the Criminal Procedure Law of the People's Republic of China. If a criminal suspect who should be arrested is at large, the public security organs may issue a wanted order and take effective measures to pursue and bring him to justice. Public security organs at all levels can directly issue arrest warrants within the areas under their own jurisdiction; for areas beyond their own jurisdiction, they should report to the superior authority with the power to make decisions for issuance.

What is a wanted online credit card?

1. Can I check the online wanted list for credit card crimes? 1. This can only be checked by public security system personnel, and other personnel cannot check it. 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 wanted process 1. If a bank files a civil lawsuit against the bank, it should decide whether to accept it within 7 days from the date of receiving the lawsuit materials. 2. If the amount you owe reaches 10,000 yuan and you still fail to repay it more than 3 months after two collections by the bank, it will constitute a credit card crime 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. "Interpretation of the Supreme People's and 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 The cardholder exceeds the prescribed limit or overdrafts within the prescribed period for the purpose of illegal possession, and after two collections by the card-issuing bank, If the money is not returned after more than three months, 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) A large amount of overdraft is made with the knowledge that one has no ability to repay and cannot be repaid; ( 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 the Internet? 1. No matter how much you are defrauded, 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, the case will be filed only after calling the police. If the amount is less than 2,000 yuan, it will be dealt with accordingly 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 know something about credit cards. Credit cards are a very, very convenient payment and consumption tool. If you make good use of it, it will be very, very convenient. However, if it is a fire pit for people with poor prevention awareness, It is recommended that you do not implement the wanted method of credit card online. If you are arrested again, you must use the correct method to protect your legitimate rights and interests.

This concludes the introduction to credit card and bank wanted warrants. Have you found the information you need?