No offense, no sentence. It is not illegal to repay on behalf of others. However, the credit card pad also involves repayment, which is brushed out in the form of cash. Credit card cashing is clearly stipulated in the law, and cashing is illegal. In violation of state regulations, the law stipulates that cash is paid directly to credit card holders by means of fictitious transactions, false pricing, cash return, etc. , using point-of-sale terminal equipment (POS machine). If the circumstances are serious, it shall be punished as the crime of illegal business operation in accordance with the provisions of Article 225 of the Criminal Law.
Interpretation of some problems about the specific application of law in criminal cases that hinder credit card management
Article 12
In violation of state regulations, paying cash directly to credit card holders by means of fictitious transactions, false pricing, cash return, etc. by means of point-of-sale terminal equipment (POS machines). If the circumstances are serious, he shall be convicted and punished for the crime of illegal business operation in accordance with the provisions of Article 225 of the Criminal Law.