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How much does it cost to file a case for online fraud?
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 (implemented on April 8, 201/) stipulates that if the amount of public or private property is more than 3,000 yuan and more than 10,000 yuan, more than 30,000 yuan and more than 100,000 yuan and more than 500,000 yuan, it shall be deemed as "a large amount" and "a huge amount".
The act of defrauding a large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession. It is generally believed that the basic structure of this crime is: the actor commits fraud for the purpose of illegal possession → the victim has a wrong understanding → the victim disposes of the property based on the wrong understanding → the actor obtains the property → the victim suffers property losses.
Extended information (1) In the name of borrowing money, cheating money is the truth. Some swindlers take advantage of people's greed for cheap money and use high loans to raise funds as bait, so that the majority of farmers and friends are deceived.
(2) shoddy, malicious fraud. Some swindlers use the characteristics of farmers' friends that they have little experience in "knowing goods" and demand cheap and good quality to sell various products at home, so that farmers' friends can be deceived. What's more, some people who sell at home and in the office will sneak away as soon as they find no one indoors.
(3) defrauding trust and looking for opportunities to commit crimes. Fraudsters often take every opportunity to establish good relations with farmers' friends, or show enthusiasm when they meet each other after a brief encounter, or show great generosity to befriend friends, and often look for opportunities to commit crimes after defrauding trust.
(4) Cheating on the Internet. Fraud by using online loans, online transactions, online auctions and online shopping; Cheating by ATM and stealing passwords by high-tech control network; Online recruitment fraud, paying the registration fee during the recruitment process; Online dating fraud, some intimate contact through the network, and finally cheating money and cheating.
Baidu encyclopedia-fraud
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