2. For the arrest of criminal suspects, different measures will be taken according to different situations. Such as summoning to the case, secret arrest, online wanted, etc.
3. Article 196 of the Criminal Law Whoever commits credit card fraud under any of the following circumstances, if 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 more than 200,000 yuan.
If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.
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Precautions for credit cards
After the credit card was swiped vigorously during the Spring Festival, some new charging items such as over-limit fees appeared on the cardholder's bill.
The so-called overrun fee refers to the extra overdraft given by the bank after the cardholder reaches the total overdraft of the credit card, which is generally 10% of the original overdraft. The advantages of this are: the cardholder does not need to temporarily apply for a higher quota or can't swipe his card; The disadvantage is that the cardholder has to pay 5% of the overdraft limit.
In order to avoid being charged by the bank, some cardholders turn to the bank to apply for a temporary increase in overdraft limit, the increase rate is mostly 10%-20%, and the term is usually 1 month. After the specified time, the credit card was restored to the original limit. Therefore, cardholders must remember the term of the temporary limit to avoid the phenomenon of overdue repayment of credit cards.
In addition, we should also pay attention to the problem of temporary increase in over-limit: if overdraft is used in the second half of the month, it is likely that the excess will result in over-limit fees. For example, A's credit card overdraft is 50,000 yuan. 12 applied to the bank to increase the temporary line of RMB 30,000.00 yuan on February 20th, but it was not until June 30th of 15 that the RMB 30,000.00 yuan was used.
Baidu encyclopedia-credit card