The relevant law governing credit card fraud cases is the Criminal Procedure Law, and credit card fraud cases are under the jurisdiction of the public security organs. The crime of credit card fraud refers to the act of using credit cards to conduct fraudulent activities for the purpose of illegal possession, violating credit card management regulations, and defrauding a large amount of property.

Legal Basis

Article 19 of the Criminal Procedure Law

The investigation of criminal cases shall be conducted by the public security organs, unless otherwise provided by law. If the People's Procuratorate discovers during its legal supervision of litigation activities that judicial staff have taken advantage of their powers to commit illegal detention, torture to extract confessions, illegal searches, and other crimes that infringe upon citizens' rights and undermine judicial fairness, the People's Procuratorate may file a case for investigation. When major criminal cases committed by staff of state organs under the jurisdiction of public security organs who take advantage of their powers need to be directly accepted by the People's Procuratorate, the People's Procuratorate may file the case for investigation upon the decision of the People's Procuratorate at or above the provincial level.