What are the circumstances of the crime of obstructing credit card management

According to the provisions of Article 177 of the Criminal Law of the People's Republic of China, the crime of obstructing credit card management refers to the following circumstances :

Knowingly holding and transporting counterfeit credit cards, or knowingly holding and transporting blank credit cards, knowing that they are counterfeit, in large quantities;

Illegal possession of other people’s credit cards , a large number;

Hindering credit card management, such as knowingly knowing that others hold credit cards, acting as payment and settlement agent for them, copying other people's credit cards in batches, or providing POS terminals and other methods, the circumstances are serious;

Stealing, bribing, defrauding or otherwise obtaining credit card information, if the circumstances are serious.

In summary: The crime of obstructing credit card management includes holding and transporting counterfeit credit cards or blank credit cards, illegally holding other people's credit cards, and obstructing credit card management. These actions may pose a threat to financial order and security, and therefore require criminal prosecution in accordance with the law.

Legal basis:

Article 177 of the "Criminal Law of the People's Republic of China": Anyone who interferes with credit card management under any of the following circumstances shall be sentenced to not more than three years in prison Fixed-term imprisonment or criminal detention, and concurrently or solely a fine of not less than 10,000 yuan but not more than 100,000 yuan; if the amount is huge or there are other serious circumstances, the sentence is to be not less than three years but not more than 10 years of fixed-term imprisonment, and a fine of not less than 20,000 yuan but not more than 200,000 yuan. Fines:

(1) Knowingly holding and transporting a counterfeit credit card, or knowingly holding and transporting a large quantity of forged blank credit cards;

( 2) Illegally holding other people’s credit cards in large quantities;

(3) Using false identity certificates to defraud credit cards;

(4) Selling, buying, or providing others with credit cards;

Forged credit cards or credit cards obtained fraudulently with false identification.