1. What is the crime of using European and American credit cards in my country?

The crime of using credit cards in my country is suspected of fraud. The amount of stolen credit cards is between 3,000 yuan and 3,000 yuan. If the amount exceeds 10,000 yuan, you will be held criminally liable.

"Interpretations 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 Fraud"

Article 1 Fraud of public or private property worth 3,000 yuan to more than 10,000 yuan , 30,000 yuan to more than 100,000 yuan, and more than 500,000 yuan, shall be deemed as "relatively large amount", "huge amount" and "especially huge amount" as stipulated in Article 266 of the "Criminal Law".

The higher people's courts and people's procuratorates of each province, autonomous region, and municipality directly under the Central Government may, based on the economic and social development conditions of the region, jointly study and determine the specific amount standards to be implemented in the region within the amount range specified in the preceding paragraph. Report to the Supreme People's Court and the Supreme People's Procuratorate for filing.

2. What are the circumstances under which a person suspected of committing a crime through credit card fraud can be released on bail pending trial?

(1) The person may be sentenced to surveillance, criminal detention or additional punishment independently;

(2) Those who are likely to be sentenced to fixed-term imprisonment or more and are released on bail pending trial will not pose a social risk;

(3) Women who are seriously ill, unable to take care of themselves, are pregnant or breastfeeding their own babies, are released on bail pending trial The person awaiting trial will not pose a risk to society;

(4) The detention period has expired, the case has not been settled and the investigation needs to continue.

For detained criminal suspects, if the evidence does not meet the conditions for arrest, or if the People's Procuratorate does not approve the arrest after the arrest is requested, and the investigation needs to continue, and if the conditions for release on bail are met, the suspect can be released on bail pending trial in accordance with the law.

3. What requirements must be met for evidence of conviction of credit card theft?

(1) The facts of conviction and sentencing are supported by evidence;

(2) Evidence The evidence used to decide the case has been verified to be true through legal procedures;

(3) Based on the evidence in the entire case, reasonable doubt has been eliminated for the facts identified.

4. What types of evidence are there for conviction of credit card fraud?

(1) Physical evidence;

(2) Documentary evidence;

(3) Witness testimony;

(4) Victim’s statement;

(5) Criminal suspect’s and defendant’s confession and defense;

(6) Identification Opinions;

(7) Records of inspections, inspections, identifications, investigative experiments, etc.;

(8) Audio-visual materials and electronic data.

Some foreign financial institutions can enjoy operating rights in our country. Therefore, even if the party concerned applies for a credit card from an overseas institution, it does not mean that others can maliciously steal it. Legitimate rights and interests are also protected by law. If your credit card is stolen by others in my country, you can report it to the public security agency.