At present, many shopping malls and supermarkets will launch their own shopping cards, with amounts of hundreds or thousands. You can just show the shopping card when making purchases, without using cash. Some people have shopping cards issued to them by companies and then resell them to people in need for cash. So, is it a crime to resell shopping cards? I have compiled the relevant content for you as follows.
Is it a crime to resell shopping cards? It is not illegal to resell and recycle shopping cards, it is a normal transaction. Those who recycle shopping cards are engaged in a commercial business and should register with the industrial and commercial department and pay taxes in accordance with the law. It is illegal for individuals to engage in recycling business. He said that in the current lack of legal supervision, consumer disputes are prone to occur, and because the real-name system for shopping cards is not implemented in place, once the rights and interests of both parties to the transaction are damaged during the transfer and consumption of shopping cards, it will be difficult to safeguard their rights, whether buying second-hand cards. You should be careful whether you resell your shopping card or not.
How to Punish the Crime of Illegal Business Operations Article 225 of the Criminal Law of the People's Republic of China and the People's Republic of China If the circumstances are particularly serious, the person shall be sentenced to fixed-term imprisonment of not less than five years or criminal detention, and shall also or solely be fined not less than one time but not more than five times the illegal income; if the circumstances are particularly serious, he shall be sentenced to fixed-term imprisonment of not less than five years or criminal detention, and shall also be fined not less than one time but not more than five times the illegal income, or Confiscated property: (1) Operating franchises, monopoly items or other restricted items stipulated in laws and administrative regulations without permission; (2) Buying and selling import and export licenses, import and export certificates of origin, and other items stipulated in laws and administrative regulations Business license or approval document; (3) Illegal operation of securities, futures, insurance business, or illegal fund payment and settlement business without approval from relevant state authorities; (4) Other illegal business activities that seriously disrupt market order. To sum up, when we conduct any business activities, we must stay within the scope allowed by the law. We must not touch the legal cordon or take advantage of the legal gray area. Any illegal business activities will be punished by law. If If you encounter legal problems during the business process and need legal help, you can consult for free. Is it illegal to resell shopping cards? If you have a shopping card, you can resell it, but if the amount is relatively large, you should resell it through reasonable and due procedures and pay taxes reasonably in accordance with the law. If you are not very clear about whether reselling shopping cards is illegal, etc., you should find a professional lawyer to help you.