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What do you think of the hidden money withdrawal scam?
The online gambling system is online gambling, which is illegal and suspected of fraud. If you cannot get the money back, you should call the police in time, keep relevant evidence, explain the cause and effect to the police in detail, cooperate with the police handling the case to make notes, tell the reasons for the fraud, and record it in the case. Actively cooperate with the investigation and provide clues to the police.
If the amount defrauded exceeds 2,000 yuan, the police will file a case. If the amount is less than 2,000 yuan, the police will generally not file a case. However, it is still recommended to report the crime to the police station and provide valid evidence. When the number of victims and the amount of money involved reach a certain amount, a case will also be opened for investigation.
"Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud" Article 2 If the amount of public or private property defrauded reaches the amount standard stipulated in Article 1 of this Interpretation, one of the following circumstances occurs: , may be severely punished in accordance with the provisions of Article 266 of the Criminal Law:
(1) By sending text messages, making phone calls, or using the Internet, radio and television, newspapers and magazines, etc. to publish false information, An unspecified majority of people commit fraud;
(2) Fraud for disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief, and medical funds;
(3) Disaster relief Committing fraud in the name of raising donations;
(4) Defrauding the disabled, elderly or people who have lost the ability to work out of their property;
(5) Causing the victim to commit suicide, mental disorder or other serious consequences.
If the amount of fraud is close to the standards of "huge amount" or "particularly huge amount" stipulated in Article 1 of this Interpretation, and falls under one of the circumstances specified in the preceding paragraph or is the leading member of a fraud group, it shall be determined separately. It is "other serious circumstances" and "other particularly serious circumstances" stipulated in Article 266 of the Criminal Law.
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