A credit card that is overdue for more than 3 months will be deemed as malicious overdraft, and if the cardholder is prosecuted by the bank, he will go to jail. Whoever engages in credit card fraud, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 2, yuan but not more than 2, yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 5, yuan but not more than 5, yuan.
1. China Construction Bank, formerly known as People's Construction Bank of China, was established on October 1, 1954 (later renamed as China Construction Bank on March 26, 1996). The head office is located at No.25, Financial Street, Beijing. It is a large state-owned bank managed by the central government and a national vice-ministerial unit. The main business areas of China Construction Bank include corporate banking, personal banking and treasury business, with branches and subsidiaries in 29 countries and regions, and subsidiaries in many industries such as funds, leasing, trust, life insurance, property insurance, investment banking, futures and pension.
2. China Construction Bank has a broad customer base, maintains banking contacts with many large enterprise groups and leading enterprises in China's economic strategic industries, and its marketing network covers major regions of the country. On June 3th, 216, The Banker magazine published the Ranking of 1 Big Banks in the World, and China Construction Bank ranked second. In February 217, Brand Finance released the list of the top 5 brands in the world in 217, and China Construction Bank ranked 14th. 3. In 218, Fortune Global 5 ranked 31st.
in December 218, the "Top 5 World Brands in 218" compiled by the World Brand Lab was announced, and China Construction Bank ranked 23rd. In July 219, he was selected as one of the Fortune 5 companies in 219. The "Belt and Road" China Top 1 Enterprises ranked 4th.