1. How to check the list of wanted criminals for credit card fraud?
credit card online wanted list is generally unavailable.
if the amount owed is large, and it is not returned for more than 3 months after being collected twice by the issuing bank, it shall be deemed as "malicious overdraft" as stipulated in Article 196 of the Criminal Law, and it is suspected of credit card fraud, and criminal responsibility shall be investigated. After the bank reports the case, the public security organ will file a criminal case. If the suspect is not brought to justice, he will be wanted online.
second, what is the full text of the judicial interpretation of credit card fraud?
Article 196 of the Criminal Law
Whoever commits credit card fraud in any of the following circumstances, 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; If the amount is especially huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment, and shall also be fined not less than 5, yuan but not more than 5, yuan, or his property shall be confiscated: < P > (1) Using forged credit cards;
(2) using an invalid credit card;
(3) fraudulent use of another person's credit card;
(4) malicious overdraft.
the malicious overdraft mentioned in the preceding paragraph refers to the behavior that the cardholder overdraws beyond the prescribed limit or time limit for the purpose of illegal possession, and refuses to return it after being urged by the issuing bank.
whoever steals a credit card and uses it shall be convicted and punished in accordance with the provisions of article 264 of this law.
in a word, once the public security department investigates and wants for the crime of credit card fraud, the waiting will be serious. It can be seen that although banks strongly advocate citizens to apply for and use credit cards, they do not let them use them. How to check the list of wanted criminals for credit card fraud? I also hope that citizens can legally use credit cards and not let their credit arrears.