Job Recruitment Website - Immigration policy - The criminal law stipulates that no case will be filed if the amount of fraud is less than 3,000, so I can understand that as long as the amount of fraud does not exceed 3,000, does the person deserve
The criminal law stipulates that no case will be filed if the amount of fraud is less than 3,000, so I can understand that as long as the amount of fraud does not exceed 3,000, does the person deserve
In the criminal law, fraud of less than 3,000 yuan does not mean that the case will not be filed, but that it does not constitute a criminal penalty. However, those who commit fraud can be detained by the police, and the amount of fraud is not the only criterion. If it constitutes For serious cases, severe penalties will be imposed even if the amount of fraud is small.
According to Article 1 of the "Interpretation on Specific Application of Legal Issues in Handling Criminal Cases of Fraud", defrauding public and private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to more than 100,000 yuan, 500,000 yuan The above shall be deemed as "relatively large amount", "huge amount" and "especially huge amount" as stipulated in Article 266 of the Criminal Law.
Article 2 If the amount of defrauding public or private property reaches the amount standard stipulated in Article 1 of this Interpretation, and any of the following circumstances occurs, he may be severely punished as appropriate in accordance with the provisions of Article 266 of the Criminal Law:
p>(1) To defraud an unspecified majority of people by sending text messages, making phone calls, or using the Internet, radio and television, newspapers, magazines, etc. to publish false information;
(2) Fraud for disaster relief, Emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief, and medical supplies;
(3) Fraud in the name of raising funds for disaster relief;
(4) Fraudulent persons with disabilities and the elderly property of a person or a person who has lost the ability to work;
(5) Causing suicide, mental disorder or other serious consequences to the victim.
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.
Extended information:
Article 49 of the "Public Security Administration Punishment Law of the People's Republic of China"? Theft, fraud, robbery, snatching, extortion or intentional damage to public or private property If property is stolen, he or she shall be detained for not less than 5 days but not more than 10 days, and may also be fined not more than 500 yuan; if the circumstances are serious, he shall be detained for not less than 10 days but not more than 15 days, and may also be fined not more than 1,000 yuan.
Article 51: Anyone who pretends to be a staff member of a state agency or uses other false identities to defraud shall be detained for not less than 5 days but not more than 10 days, and may also be fined not more than 500 yuan; if the circumstances are relatively minor, he shall be fined not more than 500 yuan. Detention of not more than 50 days or fine of not more than 500 yuan. Anyone who pretends to be a military or police officer to deceive others will be severely punished.
China's Supreme People's Procuratorate - "Two Highs" on the specific application of legal issues in handling criminal cases of fraud
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