Selling credit cards is suspected of "the crime of obstructing credit card management and the crime of buying and selling resident identity cards."
Legal Analysis
According to relevant national laws and regulations, whoever commits credit card fraud and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not less than 200,000 yuan. A fine of not more than RMB 50,000; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and a fine of not less than RMB 50,000 but not more than RMB 500,000; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years. or life imprisonment, and shall also be sentenced to a fine of not less than RMB 50,000 but not more than RMB 500,000, or property confiscation; whoever forges credit cards under any of the following circumstances shall be deemed to be serious: (1) Forging more than 5 but less than 25 credit cards ; (2) The deposit balance and overdraft limit in the forged credit card, individually or in total, is more than 200,000 yuan but less than 1 million yuan; (3) Forging more than 50 but less than 250 blank credit cards; (4) Other serious circumstances .
Legal Basis
"Amendment to the Criminal Law of the People's Republic of China" 1. Add an article after Article 177 of the Criminal Law as Article 177 Article 1: "Whoever obstructs 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 A person 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: "(1) Holding or transporting a credit card knowing that it is a forgery, or holding or transporting a blank credit card knowing that it is a forgery. , a large amount; "(2) Illegal holding of other people's credit cards, a large amount; "(3) Using false identity certificates to fraudulently obtain credit cards; "(4) Selling, purchasing, or providing counterfeit credit cards to others or Anyone who obtains a credit card fraudulently with false identity certificates shall be punished in accordance with the provisions of the preceding paragraph. "Staff of a bank or other financial institution who take advantage of their position to commit the crime in Paragraph 2 shall be severely punished."