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平台合作套现违法吗
释义
法律分析:平台注册人与支付宝平台之间都签订有民事合同,需要进行真实交易,通过虚假交易进行套现的行为,很明显违背了当时签订的合同,注册人应当承担违约责任,支付宝平台可追究持卡人的民事违约责任。
法律依据:《关于妨害信用卡管理刑事案件具体应用法律若干问题的解释》违反国家规定,使用销售点终端机具(机)等方法,以虚构交易、虚开价格、现金退货等方式向信用卡持卡人直接支付现金,情节严重的,应当依据刑法第225条的规定,以非法经营罪处罚。如果套现数额较大,很可能是构成犯罪的。
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更新时间:2025/10/19 18:27:44