Reply of the Research Office of the Supreme People's Court on Several Issues concerning the Application of Law to Credit Card-Related Crimes | | 最高人民法院研究室关于信用卡犯罪法律适用若干问题的复函 |
(No. 105 [2010] of the Research Office of the Supreme People's Court) | | (法研[2010]105号) |
The Economic Crime Investigation Bureau of the Ministry of Public Security: | | 公安部经济犯罪侦查局: |
Your Letter for Opinions on Several Issues concerning the Application of Law When Public Security Authorities Handle Cases Involving Credit Card-Related Crimes (No. 110 [2010], Economic Crime Investigation Bureau of the Ministry of Public Security) has been received. Upon deliberation, the following opinions are presented for your reference: | | 你局公经金融[2010]110号《关于公安机关办理信用卡犯罪案件法律适用若干问题征求意见的函》收悉。经研究,提出以下意见供参考: |
I. Where a person commits malicious overdrafts with multiple credit cards, but the overdraft amount on each credit card falls below the standard of 10,000 yuan for initiation of investigation, as a general rule, investigation may be initiated based on the accumulated amount. However, because the circumstances giving rise to a person's application for multiple credit cards are complicated, where the accumulated overdraft amounts are not huge, the cases shall be handled in a discreet manner according to different circumstances. ...... | | 一、对于一人持有多张信用卡进行恶意透支,每张信用卡透支数额均未达到1万元的立案追诉标准的,原则上可以累计数额进行追诉。但考虑到一人办多张信用卡的情况复杂,如累计透支数额不大的,应分别不同情况慎重处理。 ...... |
|
Dear visitor, as a premium member of this database, you will get complete access to all content.Please go premium and get more.
1. To become a premium member, please call 400-810-8266 Ext. 171.
2. Binding to the account with access to this database.
3. Apply for a trial account.
4. To get instant access to a document, you can Pay Amount 【¥200.00】 for your single purchase. | | 您好:您现在要进入的是北大法宝英文库会员专区。 如您是我们英文用户可直接 登录,进入会员专区查询您所需要的信息;如您还不是我们 的英文用户;您可通过网上支付进行单篇购买,支付成功后即可立即查看本篇内容。 Tel: +86 (10) 82689699, +86 (10) 82668266 ext. 153 Mobile: +86 13311570713 Fax: +86 (10) 82668268 E-mail:info@chinalawinfo.com |
| | |
| | |