Legal analysis: 1. Holding and transporting a total of more than ten forged blank credit cards; 2. Illegally holding other people's credit cards, with a cumulative number of more than five; 3. Using false identification to defraud a credit card; 4. Selling, purchasing or providing others with forged credit cards or obtaining credit cards by fraudulent identification; 5, knowing that it is a forged credit card and holding and transporting.

Legal basis: Article 3 of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of Public Security Organs obstructs the management of credit cards, and if it is suspected of any of the following circumstances, it shall be filed for prosecution:

(1) Holding and transporting it knowing that it is a forged credit card;

(2) knowingly holding and transporting forged blank credit cards, with a total number of more than ten;

(3) illegally holding other people's credit cards, with a cumulative number of more than five;

(4) fraudulently obtaining a credit card by using false identification;

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