Bank card run away means that the cardholder uses his own credit card receipt code to collect money for others, thus earning commission, and can also swipe his card through a pos machine, which is a gray area transaction. Although it is not expressly stipulated in the law, it is illegal to some extent, and it is very likely to involve credit card fraud and hinder the management of credit cards. Bank card running points means that cardholders use their own credit card collection code to collect money for others, thus earning commissions, or they can swipe their cards through pos machines, which is a gray area transaction. Although it is not expressly stipulated in the law, it is illegal to some extent, and it is very likely to involve credit card fraud and hinder the management of credit cards. Lending a bank card to someone else may be suspected of breaking the law. According to the regulations of the bank, all credit cards and debit cards are for personal use only. If I lend my card to others, I will be responsible for any consequences arising therefrom. If that person commits criminal acts, such as drug trafficking, money laundering, smuggling, fraud, etc., or has an economic dispute with others, public security personnel will definitely pursue him through ID cards and bank cards. If the bank card is suspected of fraud, it needs to be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control according to the amount involved; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years; Especially serious, he shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment.
classification of bank cards
1. Savings cards refer to cards issued by banks and generally used for deposits;
2. Transfer cards and special cards are the cards that banks handle specific businesses, and they are seldom used.
3. A credit card is a commonly known credit card, which has an overdraft function and can enjoy spending first and then repaying;
Legal basis:
Article 266 of the Criminal Law of the People's Republic of China
Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.