Joke Collection Website - Public benefit messages - The overdue information from the credit card said that I had been arrested.
The overdue information from the credit card said that I had been arrested.
After receiving the report, the public security organs and other relevant departments will review the facts and evidence described in the materials, mainly from the aspects of whether the criminal subject has the purpose of illegal possession, whether there are acts such as using forged or invalid credit cards or fraudulently using other people's credit cards, malicious overdraft, and whether the amount of fraud meets the filing standards.
Legal objectivity:
Article 54 of the Provisions of Public Security Organs on the Criteria for Filing and Prosecuting Criminal Cases shall be filed for prosecution if it is suspected of one of the following circumstances: (1) Using forged credit cards, or using forged identity documents to defraud credit cards, or using invalid credit cards, or fraudulently using other people's credit cards for fraudulent activities, with an amount of more than 5,000 yuan; (2) Malicious overdraft, the amount of which is more than 1 10,000 yuan. The term "malicious overdraft" as mentioned in this article refers to the behavior that the cardholder overdraws beyond the prescribed limit or time limit for the purpose of illegal possession, and has not returned it for more than three months after being repeatedly urged by the issuing bank. Malicious overdraft, the amount of which is more than 1 10,000 yuan but less than110,000 yuan, has been fully repaid before the public security organ files a case. If the circumstances are obviously minor, criminal responsibility may not be investigated according to law. Article 112 of the Criminal Procedure Law, the people's court, the people's procuratorate or the public security organ shall, within their jurisdiction, timely examine the materials of reporting, accusing, reporting and surrendering themselves, and if they think that there are criminal facts that need to be investigated for criminal responsibility, they shall file a case; If it is considered that there are no criminal facts, or the criminal facts are obviously minor, and it is not necessary to pursue criminal responsibility, the case shall not be filed, and the complainant shall be informed of the reasons for not filing the case. If the complainant refuses to accept it, he may apply for reconsideration.
- Previous article:Received Tencent technology. You are logging into wechat, verification code. Forwarding may cause the account to be stolen. If it wasn't for me, replying to JZ would have stopped it. Do you want to re
- Next article:How to complain about the duel between soul masters in Douro mainland?
- Related articles
- Where is the payment fingerprint of vivo mobile phone set?
- Message of 2022 Year of the Tiger Sister New Year greeting card
- Tariff standard of China Post Express Logistics Co., Ltd.
- What is texting dlyz?
- How to vote for young people's WeChat submission at the Chinese Poetry Conference?
- Does the IOU say that the small program has legal effect?
- How to query the alarm receipt number online
- Can you find the telephone number of the local fire department? How come?
- Who is responsible for the nine-valent vaccine timeout caused by the epidemic?
- If I go to Bali, can I roam internationally with my domestic mobile phone? I heard that only three-frequency mobile phones can be used abroad. Is that so?