2024/9/2 凌晨12:25
Criminal Law of the People's Republic of China
(2) forging or altering any other bank settlement document, such as a certificate of entrusted
collection of payments, a certificate of remittance, and a certificate of bank deposits;
(3) forging or altering a letter of credit or a bill or document attached to a letter of credit; or
(4) forging a credit card.
An entity committing a crime as prescribed in the preceding paragraph shall be fined, and the
directly responsible persons in charge and other directly responsible persons shall be punished in
accordance with the provisions in the preceding paragraph.
Article 177a Whoever hinders the management of credit cards under any of the following
circumstances shall be sentenced to fixed-term imprisonment of not more than 3 years or shortterm custody, and concurrently, a fine of not less than RMB 10,000 yuan but not more than
RMB 100,000 yuan, or shall be sentenced to a fine on the said scale only. Where the amount
involved is large or there are other serious circumstances, the offender shall be sentenced to fixedterm imprisonment of not less than 3 years but not more than 10 years, with a fine of not less
than RMB 20,000 yuan but not more than RMB 200,000 yuan:
(1) knowingly possessing or transporting a forged credit card, or knowingly possessing or
transporting a relatively large quantity of forged blank credit cards;
(2) illegally holding a relatively large quantity of credit cards of others;
(3) obtaining a credit card by using a false identity certification; or
(4) selling, purchasing, or providing others with forged credit cards or credit cards obtained
with false identity certifications.
Whoever steals, purchases or illegally provides credit card information of others shall be punished in
accordance with the provisions in the preceding paragraph.
An employee of a bank or any other financial institution who, by taking advantage of his position,
commits a crime as prescribed in the second paragraph shall be given a heavier punishment.
Article 178 Whoever forges or alters any certificate of treasury securities or other securities issued by
the state, where the amount involved is relatively large, shall be sentenced to fixed-term
imprisonment of not more than 3 years or short-term custody, and concurrently, a fine of not less
than RMB 20,000 yuan but not more than RMB 200,000 yuan, or shall be sentenced to a fine on
the said scale only. Where the amount involved is large, the offender shall be sentenced to fixedterm imprisonment of not less than 3 years but not more than 10 years, with a fine of not less than
RMB 50,000 yuan but not more than RMB 500,000 yuan. Where the amount involved is
especially large, the offender shall be sentenced to fixed-term imprisonment of not less than 10 years
or life imprisonment, with a fine of not less than RMB 50,000 yuan but not more than
RMB 500,000 yuan or confiscation of property.
Whoever forges or alters certificates of shares, enterprise bonds, or corporate bonds, where the
amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than
en.npc.gov.cn.cdurl.cn/2020-12/26/c_921604_10.htm
4/17