1. Case filing standards:

According to the provisions of the Supreme People's Procuratorate and the Ministry of Public Security's "Regulations on the Prosecution Standards for Economic Crime Cases", credit card fraud activities are suspected of one of the following circumstances , should be prosecuted:

1. Use forged credit cards, use invalid credit cards, or use other people’s credit cards to commit fraud. The amount is more than 5,000 yuan; 2. The amount of malicious overdraft is more than 5,000 yuan. of.

2. Sentencing standards:

Article 196 of the Criminal Law stipulates: Whoever commits credit card fraud in any of the following circumstances and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than 5 years or criminal detention , and shall 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 5 years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other If the circumstances are particularly serious, the person 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 have property confiscated: (1) If a counterfeit credit card is used; (2) If a canceled credit card is used; (3) ) Pretend to use other people’s credit cards; (4) Malicious overdraft.