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How many years was the manager sentenced to telecom fraud in the unit?
1. How many years was the manager sentenced to telecom fraud? 1. The first range of sentencing: whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and concurrently or solely fined in a relatively large amount: refers to those who defraud public or private property in an amount of not less than 3,000 yuan but not more than 10,000 yuan. 2. The second range of sentencing: if the amount is huge or there are other serious circumstances, it shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and a huge fine shall be imposed: it refers to defrauding public or private property worth not less than 30,000 yuan but not more than 100,000 yuan. Other serious circumstances: refers to the fact that the amount reaches a huge standard and has one of the following circumstances: (1) deceiving an unspecified majority by sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines; (2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical materials; (three) fraud in the name of disaster relief fund-raising; (four) defrauding the disabled, the elderly or the disabled; (5) Causing the victim to commit suicide, mental disorder or other serious consequences. If the amount is especially huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or the amount of property confiscated is especially huge: swindling public or private property worth more than 500,000 yuan. Other particularly serious circumstances: refers to the situation that the amount reaches the extremely huge standard and has one of the following circumstances: (1) defrauding an unspecified majority by sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines; (2) defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials; (three) fraud in the name of disaster relief fund-raising; (four) defrauding the disabled, the elderly or the disabled; (5) Causing the victim to commit suicide, mental disorder or other serious consequences. 2. What are the characteristics of telecom fraud? 1, criminal activities spread widely and developed rapidly. Criminals often take advantage of people's psychology of seeking advantages and avoiding disadvantages, and release false information to the masses by fabricating false telephone calls and text messages. In a very short time, the scope of publication is very wide, and the scope of infringement is very large, so the scope of loss is also very wide. 2. The means of information fraud are updated very quickly. At first, I just bought a "local cannon" with very little money to get short messages, and later it developed into any software and radio station that displayed numbers. On the internet, this has become a highly intelligent scam. From the perspective of fraud excuses, from the most primitive winning fraud and consumption information to kidnapping, extortion, telephone arrears, car tax refund and so on. Criminals can always come up with all kinds of tricks. Just like "guess who I am", some even directly send money fraud, and everyone may have received such fraud. Everyone thought it was strange at first. Can this kind of deception cheat money? You can really cheat money. Because many people in China are doing business and have rich contacts with each other, we agreed to give you a sum of money in business. I just received this news, so I made a sum of money. There are even various excuses such as posing as telecom personnel and public security personnel saying that you are involved in drug trafficking and money laundering. And said that the public security organs will investigate you like this. Deceptions are constantly being refurbished, and the frequency of renovation is high. Sometimes even a month or two will produce new tricks, which are hard to prevent. 3, gangs commit crimes and have strong anti-investigation ability. Criminal gangs generally adopt long-distance and non-contact fraud. The internal organization of criminal gangs is very strict. They adopt enterprise operation and have a fine division of labor. Some people are responsible for buying mobile phones, opening bank accounts, making phone calls and transferring money. The division of labor is very fine, and the next process does not know the situation of the previous process. This has also brought great difficulties to the public security organs. 4. Transnational crime is more prominent. Some criminals publish false information in China to deceive overseas personnel, and some often publish short messages abroad to deceive domestic personnel. There are also collusion and chain crimes at home and abroad, which are very hidden and difficult to crack down on. As a senior manager of the unit, it is impossible for the manager to be ignorant of the telecom fraud activities carried out by the unit. Therefore, the criminal responsibility of managers and legal representatives should be investigated for unit crimes. However, it is impossible to accurately judge the possible criminal responsibility of the manager without knowing the criminal means and the illegal income of the units involved in telecom fraud.
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