Those who turn themselves in for illegal cashing out of credit cards do not need to be prosecuted. If the circumstances are serious, they will be prosecuted after surrendering.

Legal Basis

"Interpretation on Several Issues Concerning the Specific Application of Laws in Criminal Cases Obstructing Credit Card Management" Knowingly knowing that they are counterfeit blank credit cards and holding and transporting more than ten but less than one hundred credit cards , shall be deemed as a “relatively large amount” as specified in Article 177-1, Item 1, of the Criminal Law; who illegally holds more than five but less than 50 credit cards of others shall be deemed to be a “larger quantity” as specified in Article 177-1 of the Criminal Law. The “larger quantity” specified in the second item of the first paragraph of Article 17-1. Any of the following circumstances shall be deemed to be a "huge quantity" as stipulated in the first paragraph of Article 177-1 of the Criminal Law: (1) Holding and transporting more than ten credit cards knowing that they are counterfeit; (2) ) Holding and transporting more than 100 blank credit cards knowing that they are counterfeit; (3) Illegal holding of more than 50 credit cards of others; (4) Using false identity certificates to fraudulently obtain more than ten credit cards; (5) ) Selling, buying, or providing others with forged credit cards or more than ten credit cards fraudulently obtained with false identity certificates. Against the will of others, using their identity documents such as resident identity cards, military officer cards, soldier cards, Mainland Travel Permits for Hong Kong and Macao residents, Mainland Travel Permits for Taiwan residents, and passports to apply for credit cards, or using forged or altered identity certificates to apply for credit cards , should be identified as "using false identity certificates to fraudulently obtain credit cards" as stipulated in Article 177-1, Item 3, of the Criminal Law.