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首页 > 法律咨询 > 信用卡诈骗认定
经济犯罪 北京 伊犁哈萨克自治州

信用卡诈骗认定

2 解答 0 浏览 2020-05-23 16:46
问题补充
信用卡诈骗我在办理了一张信用卡，因本人办企业亏损，换不了银行信用卡，被银行起诉，被认定为信用卡诈骗罪，根据银行提供的数据，还欠81000.00元，后来经公安部门调查，其中本金41000.00元，其余40000.00是利息和滞纳金及手续费等，现已换43000.00元。检察院认为本金已还清，剩余的数额不负刑事责任，但是法院认为已还的43000.00元不能体现是还本金的还是还利息和滞纳金的，要求银行出具有关已还清本金的证明，银行不予出具，我该怎么办？
AI 法律总结
基于本案事实,智能提炼法律要点
AI 总结功能即将上线
基于 RAG 知识库自动提炼本案法律要点、适用法条、处理建议,敬请期待。
还有疑问?向 AI 追问:
律师解答 (2)
张律师律师
2020-05-23 17:00
您好，可以委托律师代理案件，因为法院开调令是针对律师的，这份证据在银行手上，您申请法院调取。我们是正规的综合性律师事务所，擅长刑事辩护和重特大民商事诉讼案件的代理，擅长无罪辩护或罪轻辩护，先后办理了多起具有重大影响的重特大要案，取得了很好的效果。
好评:0
张律师律师
2020-05-25 16:14
信用卡诈骗罪 数额较大 "透支：1万-10万 诈骗：5千-5万" 五年以下有期徒刑或者拘役，并处二万元以上二十万元以下罚金 数额巨大 "透支：10万-100万 诈骗：5万-50万" 五年以上十年以下有期徒刑，并处五万元以上五十万元以下罚金 数额特别巨大 "透支：>100万 诈骗：>50万" 十年以上有期徒刑或者无期徒刑，并处五万元以上五十万元以下罚金或者没收财产
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
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  1. CONNECT:[ UseTime:0.000675s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000675s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1216640.html' LIMIT 1 [ RunTime:0.000395s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000309s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000727s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000589s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001065s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000540s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000330s ]
  10. CONNECT:[ UseTime:0.118932s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.079743s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-10-31' LIMIT 1 [ RunTime:0.079499s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001049s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1216640' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000585s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000868s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10027') [ RunTime:0.000411s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000432s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '355' LIMIT 1 [ RunTime:0.000301s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000557s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1216640' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000656s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1216640' AND `second_category_id` = '10027' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000709s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000526s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10027' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000397s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000812s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002788s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000725s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10027 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.040070s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1216640' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000707s ]
0.393762s