What kind of behavior is it to owe money?What do you think should be paid attention to when dealing with arrears?These questions may seem simple, but in reality they may involve criminal offenses. First of all, non-payment of wages in arrears may be suspected of the crime of refusing to pay labor remuneration, while borrowing money without intending to repay the loan may be suspected of fraud. In addition, malicious overdraft of credit cards and refusal to enforce judgments and rulings are also suspected criminal offenses. Owing money is not just a matter of paying it back, but it can lead to legal disputes and troubles. When dealing with arrears, we need to be cautious to avoid getting caught in the legal maelstrom. Failure to pay wages in arrears may be suspected of the crime of refusal to pay labor remuneration.
This crime originally appeared to protect the interests of migrant workers, but in fact it involves a wider range of interests involving all workers. As long as the boss or company evades payment or refuses to pay when he has the ability to pay, then he may be suspected of committing a crime. If there is no ability to pay, and there is no evasion, it is not a crime. Of course, to constitute a crime, there needs to be a limit on the amount. When borrowing money without repaying it, it may be suspected of fraud. The biggest difference between the crime of fraud and ordinary lending is that the crime of fraud has the purpose of illegal possession.
For example, borrowing money and then using it to squander, for gambling, drug abuse, etc., or knowing that you owe a large amount of money and can't pay it back, and then borrowing money to tear down the east wall and make up the west wall, these can all be identified as fraud. Malicious overdraft of credit card is suspected of credit card fraud. In the final analysis, this crime is to protect the interests of the bank, so the criterion for criminalization is strictly stipulated. It should be noted that the purpose of illegal possession shall not be determined solely on the basis of the fact that the cardholder has failed to repay the loan in accordance with the regulations. The amount of malicious overdraft is more than 50,000 yuan, and this amount refers to the principal, and does not include interest, compound interest, late fees, handling fees and other fees charged by the card-issuing bank.
Refusal to perform after the judgment takes effect is suspected of the crime of refusing to enforce the judgment and ruling. If, after the judgment of the court, the person subject to enforcement has the ability to perform but refuses to perform, then it is suspected of committing a crime. If you don't have the money and don't repay it, it's not a big deal, but if you don't pay it back if you have money, it's not just a matter of repaying the money, but it also infringes on the authority of the judiciary, so it must be severely cracked down. These actions may seem simple, but in fact they may be suspected of a criminal offense and get yourself into unnecessary trouble. It's important to be cautious about debt issues and avoid getting caught up in the legal mael. When dealing with arrears, we need to be cautious to avoid getting caught in the legal maelstrom.
Owing money is not just a matter of paying it back, but it can lead to legal disputes and troubles. After the discussion, what kind of behavior do you think it is to owe money?What do you think should be paid attention to when dealing with arrears?Welcome to leave a message to exchange and discuss.