[Fraud] refers to the act of using fictitious facts or concealing the truth for the purpose of illegal possession, so as to defraud others of their property. So, how do we accurately define what article of the Criminal Law should be attributed to the crime of specific fraud?
Ordinary Fraud Crime (Criminal Law Article 264): This is a basic crime of fraud, which refers to the use of fictitious facts or methods to conceal the truth for the purpose of illegal possession to defraud public or private property. Generally speaking, the amount of fraud obtained by fraud is more than 3,000 yuan, but the specific amount needs to be determined in conjunction with local regulations.
The crime of solicitation and deception (article 279 of the Criminal Law): refers to impersonating staff of state organs or pretending to be people's police to commit fraud, which may constitute the crime of solicitation and deception. It should be noted that this crime sometimes competes with the crime of ordinary fraud, and should be punished as a felony in accordance with the principle of proportionality of the crime and punishment.
The crime of contract fraud (Criminal Law article 224): refers to the use of fraud to obtain property by fraud in the course of signing or performing a contract, and the amount reaches 20,000 yuan or more, which may constitute the crime of contract fraud.
The crime of fundraising fraud (article 192 of the Criminal Law): refers to the use of fraudulent means to defraud property in fundraising activities for the purpose of illegal possession, and the amount is more than 100,000 yuan, it may constitute the crime of fundraising fraud.
The crime of loan fraud (article 193 of the Criminal Law): refers to the use of fraudulent means to defraud banks or other financial institutions of loans against banks or other financial institutions for the purpose of illegal possession, and the amount is more than 50,000 yuan, which may constitute the crime of loan fraud.
The crime of bill fraud (Criminal Law article 194, paragraph 1): refers to the use of fraudulent means to carry out financial bill fraud, and the amount is more than 50,000 yuan, which may constitute the crime of bill fraud.
The crime of financial voucher fraud (Criminal Law article 194, paragraph 2): refers to the use of forged or altered entrustment receipts, remittance vouchers, bank deposit receipts, and other bank settlement vouchers to carry out fraudulent activities, where the amount reaches 50,000 yuan or more, and may constitute the crime of financial voucher fraud.
The crime of letter of credit fraud (Article 195 of the Criminal Law): refers to the use of letters of credit for fraudulent activities, including: (1) forged or altered letters of credit or accompanying documents and documents; (2) voided letter of credit; (3) Fraudulently obtaining or otherwise carrying out L/C fraud activities may constitute the crime of L/C fraud.
Credit card fraud (Article 196 of the Criminal Law): refers to the use of credit cards to carry out fraudulent activities, including: (1) forged credit cards, credit cards fraudulently obtained with false identification, invalid credit cards, or fraudulent use of other people's credit cards to carry out fraudulent activities; (2) Malicious overdraft can constitute the crime of credit card fraud.
The crime of valuable ** fraud (Article 197 of the Criminal Law): refers to the use of forged or altered treasury bills or other valuable ** issued by the state to carry out fraudulent activities, and the amount reaches 50,000 yuan or more, it can constitute the crime of valuable ** fraud.
The crime of insurance fraud (article 198 of the Criminal Law): refers to the conduct of fraudulent activities against insurance companies, where the amount reaches 50,000 yuan or more, and may constitute the crime of insurance fraud.
To sum up, fraud may involve a wealth of criminal charges and legal provisions, which require our specific situation to be analyzed on a case-by-case basis. If you want to know more about fraud crimes, or you think that you may have become a victim of fraud crimes, then please follow or leave a message to protect your legitimate rights and interests. Scams
Wonderful articles in previous issues
Was it a slight injury and a lawsuit?
What are the criteria for filing a case for the crime of fraud?
Engaging in online gambling: What laws may you have violated?