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Sentencing standard of fraud in Jiangsu Province
1. What are the latest regulations on sentencing for fraud in Jiangsu?
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that 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 shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially 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 confiscated. Where there are other provisions in this Law, such provisions shall prevail.
The implementation standards for swindling public and private property in Jiangsu Province are as follows:
1, defrauding public and private property worth more than RMB 6,000, which is a "large amount";
2, the value of public or private property fraud more than 60 thousand yuan, as a "huge amount";
3. If the value of public or private property is more than 500,000 yuan, it is a "huge amount";
Second, what are the common online fraud methods?
1, lure remittance with false online shopping information.
Cheap goods are used as bait to commit fraud.
3. "Online Gold Card" scam.
3. What are the heavier penalties in fraud cases?
1, causing serious consequences such as suicide, death or mental disorder of the victim or his close relatives;
2. Pretending to be the staff of state organs such as judicial organs to commit fraud;
3. Organizing and directing criminal gangs that commit telecommunication network fraud;
4. Implementing telecommunication network fraud overseas;
5. Having received criminal punishment or administrative punishment for telecommunication network fraud within two years;
6. defrauding the property of the disabled, the elderly, minors, students at school, people who have lost their ability to work, or defrauding the property of seriously ill patients and their relatives;
7, defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief, medical care and other funds and materials;
8. Fraud in the name of social welfare and charity such as disaster relief and fundraising;
9, the use of telephone call system and other technical means to seriously interfere with the work of public security organs and other departments;
10, using "phishing website" link, "Trojan horse" program link, network penetration and other hidden technical means to implement fraud.
The sentencing standard of fraud is stipulated by the national legal system, but the provinces are allowed to divide the amount according to the local economic development. For example, in many second-and third-tier cities, the amount of fraud is 3,000 yuan, and the public security organs will file a case for investigation.
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