General principles of civil law, is it a crime to defraud 600 yuan? I sold my number in a trading cat and later got my account back. The trading cat sent me a text message asking for a refund.

Fraud is a crime of defrauding public and private property to a certain amount by fabricating facts or concealing the truth for the purpose of illegal possession, and its filing standard is generally more than 5,000 yuan. 600 yuan does not constitute a crime.

1. What is the amount of fraud that constitutes a criminal case?

The standard for filing fraud is generally 3000 yuan. The 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 stipulates that those who defraud public or private property in an amount of more than 3,000 yuan to 10,000 yuan, more than 30,000 yuan to 100,000 yuan, and more than 500,000 yuan are respectively deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law. Whoever reaches the above amount and has the following circumstances shall be given a heavier punishment as appropriate: (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.

Second, what should I do if the online loan is cheated?

Whether the online loan can be recovered after the alarm depends on the specific situation. The parties concerned should keep calm, report the case immediately, provide all available clues to the public security organs, keep all items, materials and contact information related to the case, and actively cooperate with and assist the public security organs in detecting the case. In case of cyber fraud, it is recommended to report the fraud to the cyber crime reporting website or call 1 10 to report the case to the local police station. The other party's behavior is suspected of fraud; After the police arrest the suspect, they can ask him for compensation. Generally speaking, in order to get the victim's understanding and get a light sentence from the court, the criminal suspect will take the initiative to refund compensation. But in any case, you must remember that if you are cheated, you must call the police. If it is necessary to call the police to solve the case, the police shall be relieved of their responsibilities, otherwise they will bear adverse consequences and the bank will recover from the parties to the loan contract.

In our life, we often meet swindlers, and their methods are varied and unpredictable. In recent years, the new telecom fraud is also harmful, leaving many people with nothing in an instant.