Article 177-1 Whoever interferes with the management of credit cards under any of the following circumstances shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or solely 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 ten years, and a fine of not less than 20,000 yuan but not more than 200,000 yuan:

(1) Holding a credit card knowing that it is a counterfeit Possessing and transporting blank credit cards, or knowingly holding and transporting blank credit cards in large quantities;

(2) Illegal possession of other people’s credit cards in large quantities;

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

(4) Selling, purchasing, or providing others with forged credit cards or fraudulently obtaining credit cards using false identity certificates.

Anyone who steals, bribes or illegally provides other people's credit card information shall be punished in accordance with the provisions of the preceding paragraph.

If a staff member of a bank or other financial institution takes advantage of his position to commit the crime in Paragraph 2, he shall be severely punished.

What are the measures to prevent bank card reselling?

In view of the current channels for criminals to steal bank card information, the special operation will take the following six aspects of action:

First, uncover a number of criminal cases involving illegal buying and selling of bank card information, intensify the crackdown on crimes such as theft, bribery, and illegal provision of bank card information, and severely punish criminals who illegally buy and sell bank card information.

Second, focus on rectifying phishing websites and malicious programs (APPs) used to illegally collect bank card information. For Internet websites that refuse to make corrections or have serious violations, the relevant telecommunications business licenses shall be revoked or the websites shall be canceled in accordance with the law. Filing.

Third, check the account information protection, internal control management measures and payment business system security of banks, payment institutions, and bank card clearing institutions, and investigate Internet sites and key industries, units, and enterprises that store large amounts of citizens’ personal information. information protection system and system risk vulnerabilities.

Fourth, organize and carry out inspections on the safety and standard compliance of POS machines deployed by banks and payment institutions, seriously investigate and deal with the use of illegally modified POS machines by specially appointed merchants, and rectify online merchants who engage in POS modifications. and website.

Fifth, shut down a number of websites and online accounts that publish illegal transactions of bank card information in accordance with the law, and clean up harmful information about illegal online transactions of bank card information. Sixth, strengthen the publicity and education of the public on the safe use of bank cards, and realize the normalization and continuity of publicity and education on bank card risks.

The goal of the special operation is to form a strong deterrent to criminals illegally buying and selling bank card information, effectively prevent the leakage of bank card information stored in various units, and enhance the public's bank card information security protection and network security awareness. , and effectively protect the legitimate rights and interests of bank card holders.

Bank cards are one of the most mainstream carriers of capital circulation in today's society. Each bank card has unique information that belongs to the cardholder and cannot be resold or resold. Once found guilty, the sentence will be based on the severity of the case. Those with serious circumstances will be sentenced to up to 10 years in prison and fined. We appeal to everyone not to use bank cards to seek benefits. This is a criminal act.