Common routines of telecom fraud

20 16 12.20 Supreme Law and other three departments issued the Opinions on Several Issues Concerning the Application of Laws in Handling Criminal Cases such as Telecommunication Network Fraud, which once again clarified that those who use telecommunication network technology to commit fraud and defraud public or private property worth more than 3,000 yuan can be sentenced to life imprisonment at the highest. 1. What is the meaning of telecom fraud? Telecommunication fraud refers to the criminal behavior that criminals fabricate false information and set up scams by telephone, internet, text messages, etc., and implement remote and non-contact fraud on the victims to induce them to make money or transfer money to criminals. On April 7th, 20 1 1, the Supreme Court announced 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. According to the explanation, telecom fraud will be severely punished. The explanation defines telecom fraud as a situation that can be severely punished as appropriate, and stipulates that five situations should be severely punished as appropriate: sending short messages, making phone calls, or publishing false information through the Internet, radio and television, newspapers and magazines. Fraud against an unspecified majority; Defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief and medical funds and materials; Fraud in the name of disaster relief fund-raising; Defrauding the disabled, the elderly or the disabled of their property; Causing the victim to commit suicide, mental disorder or other serious consequences. Second, the victims of telecom fraud have extensive characteristics and are not specific. They cast nets all over the sky and concentrate on calling or texting a certain number or area for a certain period of time. The victims include all social strata, including ordinary people, business owners, civil servants and school teachers. All walks of life may become victims of telecom fraud, which has a wide spread and a bad social impact. Some scams are targeted. For example, car tax refund fraud, the main victim is the owner. There are also some prominent frauds, such as impersonating telecommunications personnel and public security personnel. Criminals often choose to make phone calls during the day, when young people go to work and there are many old people at home. Criminals seize the situation that the credit is reliable, the elderly are relatively closed and easy to be deceived to commit crimes. Telecom fraud refers to the criminal behavior that criminals fabricate false information and set up scams by telephone, internet, SMS, etc., and implement remote and non-contact fraud on the victims to induce the victims to remit or transfer money to the criminals. The above is the means of telecom fraud, I hope it will help everyone.

Legal objectivity:

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.