1. What is a credit card crime?
Credit card crime is not an independent crime, but a general term for various types of crimes involving credit cards, including criminal acts targeting credit cards or tools and crimes that hinder the order of national credit card management.
In February 2005, the Standing Committee of the National People's Congress passed the "Criminal Law Amendment (5)", which added the provisions of "crimes against credit card management" and "the crime of stealing, buying, and illegally providing credit card information" and revised the provisions on credit card fraud. In December 2009, the Supreme People's Court and the Supreme People's Procuratorate announced on the 15th the "Interpretation of Several Issues Concerning the Application of Laws in Handling Criminal Cases of Credit Card Management."
Second, how to stipulate the law
1. Clarify the identification of “forgery credit cards†in the crime of forging financial tickets, as well as the conviction and sentencing standards for forgery of credit card crimes, and stipulate that forgery of one credit card can constitute a crime.
2. Clarified the conviction and sentencing standards that impede the crime of credit card management, and the identification of the use of false identity certificates to defraud credit cards.
3. It is stipulated that the information on the credit card of others is stolen, bought, and illegally provided. If more than one credit card is involved, the crime of stealing, buying, or illegally providing credit card information shall be convicted.
4. It stipulates the act of making and providing false credit certificates for credit card applicants, forging, altering, buying or selling the official documents, certificates and seals of state organs, forging the seals of companies, enterprises, institutions and people's organizations, and providing false documents. Crime or the issuance of a documentary evidence of serious misconduct is criminally accountable.
5. Clarify the use of forged credit cards, fraudulent credit cards with false identity certificates, invalid credit cards or fraudulent use of other people's credit cards, conviction and sentencing standards for credit card fraud, and the identification of fraudulent use of other people's credit cards.
6. Clarified the conviction and sentencing standards for “malicious overdraft†type credit card fraud crimes, as well as the related issues of “malicious overdraft†recognition punishment, and defined “for illegal possession†to distinguish it from good intentions.
7. It stipulates that the use of point-of-sale equipment (POS machines) and other methods for cash card cashing, serious circumstances, conviction and punishment for illegal business.
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