What is the penalty for online fraud? 60

Updated on society 2024-04-04
10 answers
  1. Anonymous users2024-02-07

    I'll try your question.

    1. If he commits fraud with a purpose and a plan, and it is an intentional crime, he should be held criminally responsible. The main punishments are: controlled release, criminal detention, fixed-term imprisonment, life imprisonment and the death penalty; Additional penalties include fines, deprivation of political rights and confiscation of property.

    2. If it is verified that it is a large amount of fraud (more than w yuan, less than 3w), it is defined as a criminal offense for suspected fraud, and the penalty is generally less than 3 years, and it is useless for you to intercede If it is oversized, it is even more beyond our control, and it is up to the judge to judge according to law.

  2. Anonymous users2024-02-06

    Hehe, going to jail is not, because there is no fraud that constitutes a larger amount, and the impression of a larger amount seems to be more than 10,000, like yours, it should be resolved by mediation (the circumstances and the social impact are slightly worse can be detained), the specific situation is based on the other party's confession attitude and your mediation attitude, if you are willing to mediate, it is better. After all, it's better for everyone!

    In addition, if you can come up with evidence to prove or have other victims report to deal with the case, you can join forces, of course, to reach a certain number, as the so-called, the power of the masses is huge, if you can't come up with evidence to prove it, there is no way, after all, the law is impersonal!

  3. Anonymous users2024-02-05

    Don't know where the landlord bought it online? 5173 or**There is no such phenomenon, these have platforms, if you don't receive yxb, you can click on it if you don't receive it, and you can recover the money by complaining to customer service, and it can be solved.

    If there is any fraud, it must be caused by your misconduct.

    If you call the police, you will be accepted, but you will not be able to wait for the result.

  4. Anonymous users2024-02-04

    When you hear about online shopping, do you immediately think of **, JD.com, Pinduoduo? Nowadays, online shopping has become a major trend, but at the same time as convenience is often accompanied by fakes and fraud, here is to share with you the experience of online shopping guides in the next ten years, effectively avoid the "dead hole" and easily identify online fraud!

    When you see a high reputation**, place an order directly.

    Fake reputation, fake diamonds, fake crowns As buyers want to buy a product, many people will choose sellers with high reputation, believing that the quality is guaranteed. In fact, there is a phenomenon of "swiping letters" on all major online websites, and due to the serious suppression of swiping orders in the past 17 years, the most ruthless swiping orders in the past have gradually subsided. There is a lot less of the emerging trend of Pinduoduo, and how can we identify and avoid it?

    1. The main thing is to check the four sets of data of "the last week, the last month, the last 6 months, and 6 months ago", and compare the ratio of these four groups of data to determine the authenticity of the transaction. If it is a normal seller, his sales data should be more balanced and steadily improved, while the ratio of sellers suspected of brushing diamonds will be relatively different. Therefore, the big soothsayer should focus on the buyer's comments, so as to distinguish the quality from the bad.

    ** You can look on or ask a question 'Ask everyone' when making a purchase.

    JD can look at or ask questions 'JD Q&A' to make a purchase.

    Indicate the misunderstanding between the lowest price and the usual price of this day.

    Many people have a misunderstanding, that is, on the details page, I just saw the usual price and today's lowest price marked by the seller, and then there was a feeling of good luck when I picked it up, thinking that I had hit the event, but in fact, this kind of work ** is generally fixed, that is, this price is every day, or the price of 7 days. After that, the normal price will be restored, and it will be about 2-3 days before returning to today's lowest price.

    1. You can use price comparison tools, such as "Huixingou price comparison tool", you can see the **change trend chart of the product in the past 30 days, as well as the ** of similar products in **, Jingdong's**.

    Shipping traps. In some stores, the price of the goods is very low, at this time you have to look at the freight, the current shipping fee is generally 5 yuan in the same city, about 10 yuan in other places. If the buyer's postage is more than 15 yuan, you should consult more.

    Don't just care about the ** of the product and ignore the freight, it also accounts for a large proportion of the entire cost!

    1. Ask the customer service about the courier company to send, and then go to the official website of the courier company to check the shipping cost from the seller's location to the buyer's location.

    The real thing does not match **.

    Nowadays, many sellers are masters of cartography, and many beautiful ** may not be the same as real goods, especially in terms of color difference. There are also some product descriptions and baby descriptions, which are scanned from the official **on** and magazines**.

    1. Therefore, we have to consult the seller, try to understand the goods thoroughly in the chat, and be sure to see the real thing**! This increases security. In addition, many sellers will explain the actual situation of the baby here for the sake of exemption, and the more understatement, the more attention should be paid to it.

  5. Anonymous users2024-02-03

    Legal Analysis: Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment is to be given, and a concurrent fine; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China [Crime of Fraud] Where the amount of fraud against public or private property is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine 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 or life imprisonment is to be given, and a fine or hail confiscation of the property of Source Code Beam. Where this Law provides otherwise, follow those provisions.

  6. Anonymous users2024-02-02

    Where online fraud is suspected of the crime of fraud, the sentencing provisions are: where the amount of fraud is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; Other statutory sentencing circumstances, etc.

    [Legal basis].Article 266 of the Criminal Law.

    where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount of money involved in Min Heng is huge or there are other serious circumstances, the sentence is to be between three and ten years imprisonment and a concurrent fine; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  7. Anonymous users2024-02-01

    Legal analysis: 1. If the online fraud does not constitute a crime, the public security punishment shall be imposed. He may be sentenced to administrative detention for not less than 5 days but not more than 10 days and fined 500 yuan.

    If the circumstances are serious, the public security organs may impose an administrative detention of not less than 10 but not more than 15 days and impose a fine of 1,000 yuan. 2. If the amount of online fraud is relatively large, it is suspected of fraud and should be investigated for criminal responsibility. The sentence is usually up to three years imprisonment, short-term detention or controlled release, and/or a fine.

    Legal basis: Civil Code of the People's Republic of China

    Article 148:Where one party uses fraudulent means to cause the other party to carry out a civil juristic act contrary to its true intentions, the defrauded party has the right to request that the people's court or arbitration institution revoke it.

    Article 149:Where a third party commits fraudulent conduct, causing one party to carry out a civil juristic act contrary to its true intentions, and the other party knows or should know that the fraudulent act is prudently disguised, the defrauded party has the right to request that the people's court or arbitration institution revoke it.

    Article 150:Where one party or a third party uses coercion to cause the other party to carry out civil juristic acts contrary to their true intentions, the coerced party has the right to request that the people's court or arbitration body revoke it.

    Criminal Law of the People's Republic of China

    Article 192:Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of between three and seven years imprisonment and a concurrent fine is to be given; where the amount is huge or there are other serious circumstances, a sentence of 7 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

    Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other personnel directly responsible for filial piety are to be punished in accordance with the provisions of the preceding paragraph.

    Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine 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 or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  8. Anonymous users2024-01-31

    Where the cumulative amount of fraud reaches 3,000 RMB, criminal responsibility shall be pursued for the crime of fraud, and a sentence of up to three years imprisonment, short-term detention or controlled release shall be given, and/or a fine. If a communication group is set up for the purpose of committing fraud, and more than 100 pieces of relevant information are published on the website, or more than 10,000 yuan is obtained by illegally attacking the key, criminal responsibility will also be pursued for the crime of illegally using information networks. A sentence of up to three years imprisonment or short-term detention is to be given in accordance with law, and a fine is to be imposed or a fine for those who are fined.

    Fraudulent behaviour creates a misperception among the other party. The other party's misunderstanding is caused by the actor's fraudulent acts, and even if the other party has a certain error in judgment, it does not prevent the establishment of the fraudulent acts. Between the fraud and the disposition of property by the other party, it is necessary to intervene in the misunderstanding of the other party.

    Criminal Law of the People's Republic of China

    Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine 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 or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  9. Anonymous users2024-01-30

    Legal Analysis: As long as the criteria for filing a case are met, it is a crime. Civil fraud refers to the act of deliberately informing the other party of false information, circumventing or deliberately concealing the true situation in the process of establishing, changing, or terminating civil rights and obligations, and inducing the other party to make a false representation.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China: Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, the sentence is to be 10 or more years imprisonment or life imprisonment, and a concurrent fine or confiscation of property by the messenger. Where this Law provides otherwise, follow those provisions.

  10. Anonymous users2024-01-29

    [Legal Analysis].As long as the criteria for filing a case are met, it is a crime. Civil fraud refers to the act of intentionally informing the other party of false information, making false statements or deliberately concealing the true situation, and inducing the other party to make false representations in the process of establishing, modifying, or terminating civil rights and obligations.

    [Legal basis].Criminal Law of the People's Republic of China》 Article 266:Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment and a concurrent fine 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 or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

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