Credit Card Fraud

Xu Xian The Supreme People's Court, the Supreme People's Procuratorate 15th jointly issued the "on the obstruction of credit card management of criminal cases specific application of the law of several topics of interpretation" provisions, where the cardholder has been illegally occupied for the purpose, exceeding the prescribed limit or the prescribed period overdraft, and having not returned for more than 3 months after two reminders from the issuing bank, it shall be deemed as "　　Malicious overdraft. Sun Yu, Deputy Attorney General of the Supreme People's Procuratorate, in accordance with the provisions of article 196th of the Criminal law of the PRC, "malicious overdraft" is a criminal act of credit card fraud. "Two high" judicial interpretation of "malicious overdraft" constitute a crime ...

Xu Xian The Supreme People's Court, the Supreme People's Procuratorate 15th jointly issued the "on the obstruction of credit card management of criminal cases specific application of the law of several topics of interpretation" provisions, where the cardholder has been illegally occupied for the purpose, exceeding the prescribed limit or the prescribed period overdraft, and having not returned for more than 3 months after two reminders from the issuing bank, it shall be deemed as "　　Malicious overdraft. Sun Yu, Deputy Attorney General of the Supreme People's Procuratorate, in accordance with the provisions of article 196th of the Criminal law of the PRC, "malicious overdraft" is a criminal act of credit card fraud. "Two high" judicial interpretation of "malicious overdraft" constitute a crime ...