If the crime of credit card fraud meets the conditions for filing a case, the case will generally be filed immediately. If supplementary materials are required, a decision will be made within 7 days after the supplement of the materials whether to file the case. After the People's Court, People's Procuratorate or Public Security Bureau examines the case report materials according to their jurisdiction, if they believe that there are criminal facts that require criminal liability, they shall file a case.

Legal Basis

Article 112 of the "Criminal Procedure Law" The People's Court, the People's Procuratorate or the Public Security Bureau shall handle reports, accusations, reports and surrender materials in accordance with the jurisdiction If it is deemed that there are no criminal facts or the criminal facts are obviously minor and criminal liability does not need to be investigated, the case shall not be filed and the reasons for not filing the case shall be notified. accuser. If the accuser is dissatisfied, he may apply for reconsideration.