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What does it mean to use false identification to obtain a credit card?

It is an illegal act to impersonate another person’s ID card, and you can call the police. If a citizen defrauds someone else's ID card number, their legal liability will generally be determined based on the seriousness of the situation. They will not be considered guilty just because they defrauded someone else's ID card number. If the circumstances are minor, they will generally only be given a warning and a fine. Anyone who commits fraud involving hundreds of thousands of yuan shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined according to law; if it is more than five hundred thousand yuan, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or his property shall be confiscated.

The act of using false identity documents to fraudulently obtain credit cards is suspected of obstructing credit card management. Whoever constitutes this crime shall be sentenced to fixed-term imprisonment of not more than 3 years or criminal detention according to law, and shall also be fined or fined 10,000 to 100,000 yuan; if the crime is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of 3 to 10 years, and A fine of RMB 20,000 to RMB 200,000 will be imposed.

1. How long will the sentence be for selling thirty bank cards?

Selling thirty bank cards is suspected of obstructing credit card management and shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and concurrently or separately. A fine of not less than RMB 10,000 but not more than RMB 100,000 shall be imposed. If the quantity is huge or there are other serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan. The main circumstances of the crime of obstructing credit card management include: first, knowingly holding and transporting credit cards that are counterfeit, or knowingly holding and transporting blank credit cards that are forged in large quantities; second, illegally holding other people’s credit cards , a large amount; third, using false identity certificates to fraudulently obtain credit cards; fourth, selling, buying, or providing others with forged credit cards or fraudulently obtaining credit cards with false identity certificates.

II. Penalty standards for the crime of obstructing credit card management in the new criminal law

The sentencing standards for the crime of obstructing credit card management include the following two situations:

1. Obstruction Whoever commits the crime of credit card management shall be sentenced to fixed-term imprisonment of not more than 3 years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan;

2. If the amount is huge or there are other serious circumstances, he shall be sentenced to not less than 3 years but not more than 10 years. and a fine of not less than 20,000 yuan but not more than 200,000 yuan.

3. What is the latest sentencing standard for the crime of falsifying corporate bonds?

The latest sentencing standard for the crime of falsifying corporate bonds:

1. Composition Anyone who commits the crime of altering corporate bonds is generally sentenced to fixed-term imprisonment of not more than 3 years or criminal detention, and a fine of 10,000 to 100,000 yuan, or a fine of 10,000 to 100,000 yuan; 2. If the amount of the crime reaches a huge standard, he shall be sentenced to 3 to 100,000 yuan. 10 years in prison and a fine of 20,000 to 200,000 yuan;

3. If a unit commits this crime, it shall be sentenced to a fine, and the person directly responsible shall be punished in accordance with the provisions of individual crimes.

To sum up, it is an illegal act to impersonate another person’s ID card, and you can report it to the police. It is illegal to defraud other people's ID information, and in serious cases, you will also be held criminally responsible.

Legal basis:

Article 177-1 of the "Criminal Law of the People's Republic of China"

Under any of the following circumstances, obstruction Whoever manages credit cards shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or shall be fined not less than 10,000 yuan but not more than 100,000 yuan; 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 10 years, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan. Fines ranging from 10,000 yuan to 200,000 yuan:

(1) Holding and transporting credit cards knowing that they are counterfeit, or holding and transporting blank credit cards knowing that they are counterfeit, in larger quantities;

(2) Illegally holding other people’s credit cards in large quantities;

(3) Using false identity certificates to fraudulently obtain credit cards;

(4) ) Selling, buying, or providing others with forged credit cards or credit cards fraudulently obtained with false identification.