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Amount standards for credit card fraud crimes

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Amount standard for the crime of credit card fraud: if the amount is more than 5,000 yuan but less than 50,000 yuan, it shall be deemed to be a larger amount; if the amount is more than 50,000 yuan but less than 50,000 yuan If the amount exceeds 100,000 yuan, it shall be deemed as a huge amount; if the amount exceeds 500,000 yuan, it shall be deemed as an extremely huge amount. Regarding the question of the amount standard for credit card fraud, the editor of the website will answer it in detail for you below. 1. Amount standard for the crime of credit card fraud 1. Amount standard for the crime of credit card fraud: if the amount is more than 5,000 yuan but less than 50,000 yuan, it shall be deemed as a relatively large amount; if the amount is more than 50,000 yuan but less than 500,000 yuan, it shall be deemed as a large amount The amount is huge; if the amount is more than 500,000 yuan, it shall be deemed as an extremely huge amount. 2. Legal basis: According to Article 5 of 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 Obstructing the Management of Credit Cards", the use of forged credit cards, credit cards fraudulently obtained with false identity certificates, invalid credit cards If the amount is more than 5,000 yuan and less than 50,000 yuan, it shall be deemed as a "larger amount" as stipulated in Article 196 of the Criminal Law; if the amount is more than 50,000 yuan but less than 50,000 yuan, If the amount is 500,000 yuan, it shall be deemed as a "huge amount" as stipulated in Article 196 of the Criminal Law; if the amount is more than 500,000 yuan, it shall be deemed as an "especially huge amount" as stipulated in Article 196 of the Criminal Law. ". The term "false use of other people's credit cards" as mentioned in the third paragraph of Article 196 of the Criminal Law includes the following situations: (1) finding other people's credit cards and using them; (2) defrauding other people's credit cards and using them; (3) Stealing, bribing, defrauding or obtaining other people's credit card information through other illegal means and using it through the Internet, communication terminals, etc.; (4) Other situations of fraudulent use of other people's credit cards. 2. The sentencing standard for the crime of fraud by corporate legal persons is generally a fixed-term imprisonment of not more than three years, criminal detention or surveillance, and a fine or a fine alone! The return of the fraud money will not affect the completion of the crime of fraud. If the amount is particularly huge, the sentence should be a fixed-term imprisonment of not less than ten years. Or life imprisonment, and a fine or confiscation of property. The relevant provisions are as follows: 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 public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious circumstances , shall be sentenced to fixed-term imprisonment of not less than three years and not more than 10 years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or have property confiscated. If this law provides otherwise, the provisions shall prevail. I hope the above content can be helpful to you. If you have other questions, you can click the button below for consultation, or go online to consult a professional lawyer. Legal objectivity:

"Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases Obstructing the Management of Credit Cards" Article 5 Use of counterfeit credit cards, credit cards obtained fraudulently with false identity certificates , invalidated credit card or fraudulently using another person’s credit card to engage in credit card fraud, and the amount is more than 5,000 yuan but less than 50,000 yuan, it shall be deemed as a “larger amount” as stipulated in Article 196 of the Criminal Law; if the amount is more than 50,000 yuan, If the amount is more than RMB 500,000 but less than 500,000 yuan, it shall be deemed as a "huge amount" as stipulated in Article 196 of the Criminal Law; if the amount is more than 500,000 yuan, it shall be deemed as a "huge amount" as stipulated in Article 196 of the Criminal Law. The amount is particularly huge? The "impersonating use of other people's credit cards" as mentioned in the third paragraph of Article 196 of the Criminal Law includes the following situations: (1) finding other people's credit cards and using them; (2) defrauding other people's credit cards and using them;  ; (3) Stealing, bribing, defrauding or obtaining other people's credit card information through other illegal means and using it through the Internet, communication terminals, etc.; (4) Other situations of fraudulently using other people's credit cards.