Belongs to the crime of credit card fraud, and its filing criteria are as follows:

Using forged credit cards, credit cards fraudulently obtained with false identification, invalid credit cards or fraudulent use of other people's credit cards to engage in credit card fraud activities, with an amount of more than 5,000 yuan;

Stealing, purchasing, defrauding or otherwise obtaining other people's credit card information, and using it through the Internet, communication terminals, etc. ;

Deceive others' credit cards and use them.

Legal basis:

Article 5 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management

The use of forged credit cards, credit cards fraudulently obtained with false identity certificates or invalid credit cards, or fraudulent activities using other people's credit cards, with an amount of more than 5,000 yuan but less than 50,000 yuan, shall be recognized as the provisions of the Criminal Law.

Article 196th of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management.

Article 196th of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management.

Article 196th of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management.

Article 196th of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management.

The specified "large amount";

If the amount is more than 50,000 yuan but less than 500,000 yuan, it shall be deemed as "a huge amount" as stipulated in the Criminal Law;

If the amount is more than 500,000 yuan, it shall be deemed as "extremely huge amount" as stipulated in the Criminal Law.

The term "fraudulently using another person's credit card" as mentioned in Item 3 of Paragraph 1 of the Criminal Law includes the following situations: