How much can I get a sentence for insurance fraud?

Updated on society 2024-03-23
12 answers
  1. Anonymous users2024-02-07

    Article 198 of the Criminal Law of our country stipulates that in any of the following circumstances, if an insurance fraud is carried out and the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given, and a concurrent fine of between 20,000 and 200,000 RMB or confiscation of property: (1) The insured deliberately fabricates the subject matter of insurance and fraudulently obtains insurance money; (2) The policyholder, the insured or the beneficiary fabricates false reasons for the occurrence of the insured accident or exaggerates the extent of the loss, thereby defrauding the insurance money; (3) The policyholder, the insured or the beneficiary fabricates an insurance accident that has not occurred to defraud the insurance money; (4) The insured or the insured intentionally causes an insurance accident of property damage and defrauds the insurance money; (5) The policyholder or beneficiary intentionally causes the death, disability or illness of the insured and defrauds the insurance money.

  2. Anonymous users2024-02-06

    Hello, the criminal law does not clearly stipulate the specific amount, only that the amount is larger. However, the legal profession generally believes that if the amount of insurance fraud reaches 10,000 yuan for an individual and 50,000 yuan for a unit, it is a relatively large amount and will be sentenced. Hope it helps.

  3. Anonymous users2024-02-05

    Legal analysis: Where insurance fraud activities are carried out, where the insurance amount of individual fraud is more than 10,000 yuan, and the insurance amount of unit fraud is more than 50,000 yuan, it constitutes the crime of insurance fraud and shall be convicted and punished in accordance with the Criminal Law.

    Legal basis: Article 198 of the Criminal Law of the People's Republic of China: In any of the following circumstances, where insurance fraud is carried out, and the amount is relatively large, a sentence of up to five years imprisonment or short-term detention is to be given, and a concurrent fine of between 10,000 and 100,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given, and a concurrent fine of between 20,000 and 200,000 RMB or confiscation of property is to be given

    1) The policyholder deliberately fabricates the subject matter of insurance and defrauds the insurance money;

    (2) The policyholder, the insured or the beneficiary fabricates false reasons for the occurrence of the insured accident or exaggerates the extent of the loss, thereby defrauding the insurance money;

    (3) The policyholder, the insured or the beneficiary fabricates an insurance accident that has not occurred to defraud the insurance money;

    (4) The insured or the insured intentionally causes an insurance accident of property damage and defrauds the insurance money;

    (5) The policyholder or beneficiary intentionally causes the death, disability or illness of the insured and defrauds the insurance money.

    Where the conduct listed in items (4) and (5) of the preceding paragraph concurrently constitutes other crimes, punishment is to be given in accordance with the provisions on combined punishment for multiple crimes. Where a unit commits the crime in the first paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be sentenced to up to five years imprisonment or short-term detention; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given. Where an appraiser, certifier, or property appraiser of an insured accident intentionally provides false supporting documents to provide conditions for others to defraud, it is to be punished as an accomplice to insurance fraud.

    Article 56 of the Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (II) shall be filed and prosecuted if insurance fraud is carried out and any of the following circumstances are suspected:

    1) Individuals committing insurance fraud, where the amount is 10,000 yuan or more;

    2) Units engage in insurance fraud, and the amount is 50,000 yuan or more.

  4. Anonymous users2024-02-04

    3,000 yuan can be found to be a crime of fraud.

    Article 1 of the Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud: Where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it shall be respectively found to be a "relatively large amount", "huge amount", or "especially huge amount" as provided for in article 266 of the Criminal Law.

    Article 198, Paragraph 1 of the Criminal Law of the People's Republic of China stipulates that if an individual commits the crime of insurance fraud, and the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than 5 years or short-term detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given, and a concurrent fine of between 20,000 and 200,000 RMB or confiscation of property is to be given.

  5. Anonymous users2024-02-03

    This is carried out in accordance with the policy of the state.

  6. Anonymous users2024-02-02

    An individual with an insurance fraud amount of more than 10,000 yuan will be sentenced. The unit carried out insurance fraud, and the amount was more than 50,000 yuan. where the amount is relatively large, the sentence is up to five years imprisonment or short-term detention and a concurrent fine of between 10,000 and 100,000 RMB.

    According to Article 48 of the Provisions on the Standards for Prosecution of Economic Crime Cases, insurance fraud cases (Article 198 of the Criminal Law). Those who are suspected of any of the following circumstances shall be prosecuted if they are suspected of carrying out insurance fraud activities:

    1. Individuals commit insurance fraud, with an amount of more than 10,000 yuan;

    2. The unit commits insurance fraud, and the amount is more than 50,000 yuan.

  7. Anonymous users2024-02-01

    Article 198 of the Criminal Law of our country stipulates: In any of the following circumstances, if an insurance fraud is carried out and the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given, and a concurrent fine of between 20,000 and 200,000 RMB or confiscation of property: (1) The insured deliberately fabricates the subject matter of insurance and fraudulently obtains insurance money; (2) The policyholder, the insured or the beneficiary fabricates false reasons for the occurrence of the insured accident or exaggerates the extent of the loss, thereby defrauding the insurance money; (3) The policyholder, the insured or the beneficiary fabricates an insurance accident that has not occurred to defraud the insurance money; (4) The insured or the insured intentionally causes an insurance accident of property damage and defrauds the insurance money; (5) The policyholder or beneficiary intentionally causes the death, disability or illness of the insured and defrauds the insurance money.

    Question: What is the crime of pretending to be a food delivery brother to defraud more than 4,000 insurance.

    Answer: The crime of insurance fraud (Article 198 of the Criminal Law of the People's Republic of China) refers to the act of fraudulently obtaining insurance money from an insurance company for the purpose of illegally obtaining insurance money, violating insurance laws and regulations, using methods such as fictitious insurance objects, insurance accidents, or creating insurance accidents, etc., to defraud insurance companies of relatively large amounts. "Fictitious subject matter of insurance" refers to the act of the policyholder entering into an insurance contract with the insurer in violation of the obligation to truthfully inform as stipulated in the Insurance Law, fabricating a non-existent subject matter or falsely claiming an unqualified subject matter as a qualified subject matter.

    According to article 198 of the Criminal Law, whoever commits the crime of insurance fraud shall be sentenced to fixed-term imprisonment of not more than 5 years or short-term detention and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given, and a concurrent fine of between 20,000 and 200,000 RMB or confiscation of property is to be given. Where a unit commits the crime of insurance fraud, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be sentenced to up to 5 years imprisonment or short-term detention; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given.

    Question: I just want to know what the sin of more than 4,000 is.

    Will you go to jail.

    Ask the question and that's fine.

  8. Anonymous users2024-01-31

    The sentencing standards for the crime of insurance fraud are: According to article 198 of the Criminal Law, where insurance fraud is carried out and the amount is relatively large, a sentence of up to five years imprisonment or short-term detention and a concurrent fine of between 10,000 and 100,000 RMB is to be given; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given;

  9. Anonymous users2024-01-30

    Article 198 of the Criminal Law of our country stipulates that in any of the following circumstances, if an insurance fraud is carried out and the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; where the amount is huge or there are other serious circumstances, a sentence of between 5 and 10 years imprisonment and a concurrent fine of between 20,000 and 200,000 RMB is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment is to be given, and a concurrent fine of between 20,000 and 200,000 RMB or confiscation of property: (1) The insured deliberately fabricates the subject matter of insurance and fraudulently obtains insurance money; (2) The policyholder, the insured or the beneficiary fabricates false reasons for the occurrence of the insured accident or exaggerates the extent of the loss, thereby defrauding the insurance money; (3) The policyholder, the insured or the beneficiary fabricates an insurance accident that has not occurred to defraud the insurance money; (4) The insured or the insured intentionally causes an insurance accident of property damage and defrauds the insurance money; (5) The policyholder or beneficiary intentionally causes the death, disability or illness of the insured and defrauds the insurance money.

  10. Anonymous users2024-01-29

    Fraud of thousands of insurance should be criminal. Although I am not sure about this, it is worth using personal freedom to defraud the insurance, and the amount will definitely not be small, that is to say, the amount that will definitely constitute a criminal case is worth your fraudulent insurance.

  11. Anonymous users2024-01-28

    What is the behavior of the unit to demand compensation from the insurance company for the water to water the product?

  12. Anonymous users2024-01-27

    What is the amount of insurance for fraudulent insurance? It is more serious than not serious.

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