Credit card fraud. Because Article 196 of the Criminal Law has one of the following circumstances, if the amount of credit card fraud is relatively large, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and a fine of not less than 20,000 yuan but not more than 200,000 yuan shall be imposed; 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 particularly 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 his property shall be confiscated: (1) using a forged credit card or using a credit card fraudulently obtained with false identification; (2) Using an invalid credit card; (3) Fraudulent use of another person's credit card; (4) malicious overdraft. The term "malicious overdraft" as mentioned in the preceding paragraph refers to the behavior that the cardholder overdraws beyond the prescribed limit or time limit for the purpose of illegal possession, and refuses to return it after being urged by the issuing bank. Whoever steals a credit card and uses it shall be convicted and punished in accordance with the provisions of Article 264 of this Law. Your behavior conforms to the first paragraph, using false identification to defraud credit cards. It doesn't matter whether the company exists or not, nor who goes to the bank to go through the formalities. As long as you have forged facts, just get the card there. The amount of crime has nothing to do with your handling fee. You can confiscate a penny, but it is related to the amount of credit card fraud. Several banks are not the point, they are all summaries anyway. Credit card fraud is too easy. 5000 will be investigated for criminal responsibility. As long as you find one, it's all networked anyway, and the others are not easy to run away. Others made some money and spent a lot of money. You won't take big risks for petty gain. Besides, even if the amount of card fraud you do is not enough, you can still be convicted according to the nature and circumstances. If the police have more evidence that it is a gang, it will be even heavier. This kind of thing, just can't have an accident, an accident, is a string, you can't run. If something happens to the cardholder's overdraft, he will check it back. Now this thing is an assembly line. The police usually fish, dig it out at home and arrest people. Get out of here before it's too late Clean your tail. If you know your true identity from door to door, it is also a bomb. If it is possible for the cardholder to change the company, then wait for it, whether it can plug the loophole or not. It is estimated that it is of little use, because the original data are still there, and after investigation, they are still fictional units.