Credit card criminal filing standards: Credit card fraud refers to the act of using credit cards to conduct fraudulent activities for the purpose of illegal possession, in violation of credit card management regulations, and to defraud a large amount of property. (1) Using a forged credit card, or using a credit card fraudulently obtained with false identification, or using an expired credit card, or using someone else's credit card to commit fraud, with the amount exceeding 5,000 yuan; (2) Malicious overdraft, The amount is more than 10,000 yuan.