Criteria for filing a case for stealing credit cards:
Stealing credit cards is a crime of theft, and it is convicted and dealt with according to Article 264 of the Criminal Law.
Article 264 of China's Criminal Law stipulates that those who steal public or private property in an amount of more than 1,000 yuan but less than 3,000 yuan, more than 30,000 yuan but less than 100,000 yuan, and more than 300,000 yuan but less than 500,000 yuan shall be convicted according to "relatively large amount", "huge amount" and "especially huge amount" respectively.
In other words, as long as your credit card is stolen, 1000 yuan can be put on file. However, it should be noted that the credit card was stolen, and attention should be paid to the evidence when filing the case. You must produce evidence to prove that the loss of funds is not caused by your own fault, so that you can file a case and recover the loss later.
So, how to prove that the credit card was stolen?
1. After discovering that the credit card has been stolen, it is best to find a machine nearby to withdraw cash, and stay in front of the camera for a period of time, so that the camera can collect evidence and prove that the card and the cardholder are not at the scene of the theft. After the operation, keep the transaction receipt.
2. Then call the bank quickly, deny the credit card transaction, identify it as a credit card theft incident, and report the loss of the credit card.
3. At the same time, ask the basic information such as the time, place and amount of suspicious transactions in the bank, and record the phone number and name of the bank customer service staff for later evidence collection.
4. If it is a stolen brush involving online third-party payment, you should contact the third-party payment company in time.
5. Call the police, provide evidence to the police, and file a case after the police verify it.