The amount standard of credit card fraud: if the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as a relatively large amount; If the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as a huge amount; If the amount is more than 5, yuan, it shall be deemed as extremely huge. Regarding the standard of credit card fraud amount, the following small series will give you a detailed answer. I. Standard for the amount of credit card fraud 1. Standard for the amount of credit card fraud: if the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as a relatively large amount; If the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as a huge amount; If the amount is more than 5, yuan, it shall be deemed as extremely huge. 2. Legal basis: According to the provisions of Article 5 of the Supreme People's Court and the Supreme People's Procuratorate's Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management, using forged credit cards, credit cards fraudulently obtained with false identification, invalid credit cards or fraudulent use of other people's credit cards for credit card fraud, if the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as "a large amount" as stipulated in Article 196 of the Criminal Law. "； If the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as "a large amount" as stipulated in Article 196 of the Criminal Law; If the amount is more than 5, yuan, it shall be deemed as "extremely huge" as stipulated in Article 196 of the Criminal Law. " Article 196, paragraph 1 of the Criminal Law The term "fraudulently using another person's credit card" as mentioned in Article 196, paragraph 1 (3) of the Criminal Law includes the following situations: (1) picking up another person's credit card and using it; (2) defrauding others of their credit cards and using them; (3) Stealing, buying, fraudulently using or otherwise obtaining other people's credit card information and using it through the Internet, communication terminals, etc. (4) Using other people's credit cards through the Internet or communication terminals; (5) Using other people's credit cards in other illegal ways; (6) using other people's credit cards in other illegal ways; (7) using other people's credit cards in other illegal ways; (8) Using other people's credit cards in other illegal ways; (9) Using other people's credit cards in other illegal ways. Second, the sentencing standard The crime of corporate fraud is generally sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, and a fine or a single fine! Returning the defrauded gold does not affect the completion of the fraud. If the amount is especially huge, it shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment, and shall also be fined or confiscated. The relevant provisions are as follows: if the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, and shall also or shall only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and fined; If the amount is especially huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail. I hope the above content can help you. If you have other questions, you can click the button below for consultation, or consult a professional lawyer online. Legal purpose:
Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management Article 5 Whoever uses forged credit cards, fraudulently obtains credit cards with false identification, or fraudulently uses other people's credit cards to conduct credit card fraud activities, the amount of which is more than 5, yuan but less than 5, yuan, It should be recognized as "using forged credit cards, fraudulently obtaining credit cards with false identification, invalid credit cards, or fraudulently using other people's credit cards to engage in credit card fraud activities, with an amount of more than 5, yuan but less than 5, yuan" as stipulated in Article 196 of the Criminal Law. A larger amount? If the amount is more than 5, yuan but less than 5, yuan, it shall be deemed as "a large amount" as stipulated in Article 196 of the Criminal Law. Is the amount huge? If the amount is more than 5, yuan, it shall be deemed as "a large amount" as stipulated in Article 196 of the Criminal Law. The amount is particularly huge. The third paragraph of Article 196 of the Criminal Law refers to "fraudulently using another person's credit card". Fraudulent use of other people's credit cards? Including the following situations: (1) picking up another person's credit card and using it; & nbsp; (2) defrauding others of their credit cards and using them; & nbsp; (3) Stealing, buying, defrauding or otherwise obtaining other people's credit card information and materials, and using them through the Internet, communication terminals, etc.; & nbsp; (four) other fraudulent use of other people's credit cards. Situation.