What should I do if the defrauded amount is less than 400?

Updated on society 2024-05-29
18 answers
  1. Anonymous users2024-02-11

    If the amount of money deceived is less than 400, then there is no way, and this thing can't be powerful, so you can only spend 400 yuan to buy a lesson, be careful next time.

  2. Anonymous users2024-02-10

    According to the regulations, the amount of fraud can only meet more than 3,000 yuan, and you will call the police station to accept the case.

  3. Anonymous users2024-02-09

    If you know the person who cheated on you and can prove that there is indeed fraud, even if the amount is less than 400, you can recover the money, he is fraudulent, but if you are deceived on the Internet and you don't know who the other party is, it will be difficult to recover the money.

  4. Anonymous users2024-02-08

    You can call the police first, let the police record, if the police catch it, he will return the money to you, because of the fraud case, he can't just defraud one person, it is possible to defraud others more, and when you add others, by the way, you will also be arrested.

  5. Anonymous users2024-02-07

    Even if the case filing standards are not met, it is necessary to report to the police in time and submit relevant evidence.

  6. Anonymous users2024-02-06

    If the amount of money defrauded is very small, you can directly call 110 or call the police to give it a try, but it seems that it does not exceed 3,000 yuan, and the case will not be filed.

  7. Anonymous users2024-02-05

    If it is realistic, you can call the police, and the police can quickly track it down and get the items you want to obtain.

  8. Anonymous users2024-02-04

    When the defrauded amount is less than 400 yuan, the public security department will not accept your case, so you may have to suffer this loss.

  9. Anonymous users2024-02-03

    This kind of play is going to find it yourself, and the amount is too small, and the police station will definitely not file a case.

  10. Anonymous users2024-02-02

    It seems that no case can be filed if it is less than 3000.

  11. Anonymous users2024-02-01

    If you are deceived and the amount is less than 400 yuan, and the police will not file a case, then you can only spend money to buy a lesson.

  12. Anonymous users2024-01-31

    If the defrauded amount is less than 400, you can't report it to the police.

  13. Anonymous users2024-01-30

    If the amount defrauded is less than 3,000 yuan, the police should also be called. Even if it is less than 3,000 yuan, the jurisdiction** will accept the case in the form of a public security case.

    First of all, the standard for filing a criminal case for fraud in your local area is not necessarily 3,000 yuan, but it may be lower, and in some places it is 2,000 yuan (of course, now that the economy is developed, the standard in most places is actually higher than 3,000 yuan). Secondly, if it is not up to the standard of filing a criminal case, your case can also be subject to administrative security violations.

    to administrative cases.

    Conduct investigations. As for the amount of accumulation mentioned upstairs, in practice, it is completely unimportant to you, and that is our public security organ.

    and file a case, and in practice, administrative cases may not all be combined, and public security violations are generally investigated by the police station in the jurisdiction.

    If you encounter online fraud, you can report it regardless of the amount. Even if you make a mistake in the process of being deceived, such as sending the verification code to the other party easily, or being deceived for illegal benefits (swiping fraud), you still have the right to report the crime.

    After the case is reported, ** will inquire about the basic situation of the case, and then classify the case according to the size of the amount involved

    1. If the defrauded amount is 3,000 yuan, a criminal case shall be filed; In judicial practice, each province may appropriately raise the standards for filing criminal cases of online fraud in light of local economic conditions, and at present, the standard for filing criminal cases of online fraud in many provinces and cities is more than 5,000 yuan for being defrauded;

    2. If the defrauded amount is 3,000 yuan, a public security case shall be filed;

    constitutes the crime of fraud.

    shall be convicted and punished as the crime of fraud. where the amount of fraud is 5,000 yuan or more than 10,000 yuan, a sentence of up to 3 years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount of fraud is between 30,000 and 100,000 RMB, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount of fraud is 500,000 yuan or more, the sentence is to be 10 years or more imprisonment or life imprisonment.

    and a fine or confiscation of property.

    So, encounter telecom network fraud.

    There is no need to hesitate at all, the first time to call the police, the faster the police, the greater the probability of the money being recovered.

    Legal basis: Law on Public Security Administration Penalties.

    Article 49: Those who steal, defraud, rob, snatch, extort, or intentionally search or destroy public or private property are to be detained for between 5 and 10 days, and may be concurrently fined up to 500 RMB; where the circumstances are more serious, they are to be detained for between 10 and 15 days, and may be concurrently fined up to 1,000 RMB.

  14. Anonymous users2024-01-29

    Report! There is a record, the amount of his crime is cumulative, and if you don't report it, there is no record. Even if you are caught without your record.

  15. Anonymous users2024-01-28

    Legal analysis: Being defrauded of 400 yuan is a violation of the Public Security Administration Punishment Law, and the victim can report to the public security organs.

    Legal basis: Law of the People's Republic of China on Public Security Administration Punishments

    Article 2: Where public order is disrupted, public safety is endangered, personal rights or property rights are violated, social management is obstructed, and a crime is constituted in accordance with the provisions of the Criminal Law of the People's Republic of China, and where the pursuit of criminal responsibility in accordance with law is insufficient for criminal punishment, the public security organs are to give public security administrative sanctions in accordance with this Law.

    Article 49: Those who steal, defraud, rob, snatch, extort, or intentionally damage public or private property are to be detained for between 5 and 10 days, and may be concurrently fined up to 500 RMB, and may be detained for between 10 and 15 days, and may be concurrently fined up to 1,000 RMB.

  16. Anonymous users2024-01-27

    Legal analysis: If you are cheated of 400 yuan, you can call the police to deal with it. Where, after accepting the case, the public security organs, after review, find that there are criminal facts that need to be pursued for criminal responsibility and that they are within their jurisdiction, they are to file a case with the approval of the responsible person at the public security organ at the county level or above, otherwise, the case is not to be filed.

    Where the facts of the crime are obviously minor and do not need to be pursued for criminal responsibility, or there are other circumstances in which criminal responsibility is not pursued in accordance with law, the case is not to be filed with the approval of the responsible person at a public security organ at the county level or above. In cases where there is an accuser, and a decision is made not to file the case, the public security organs shall draft a notice not to file the case and serve it on the accuser within 3 days.

    Legal basis: "Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud" Article 1: Where public or private property is valued at 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB or more, it shall be respectively found to be a "relatively large amount", "huge amount", or "especially huge amount" as provided for in Criminal Law article 266.

  17. Anonymous users2024-01-26

    Legal analysis: Evidence collection, chat records, payment vouchers, transaction records, etc., can prove the fact of being deceived. At the same time, report to the police, hand over the evidence they can obtain to the police, and at the same time request the police to file a case.

    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 single fine of a huge amount is to be given or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, and where the amount of the fine is especially huge or there are other especially serious circumstances, a sentence of not less than ten years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow the rough provisions.

  18. Anonymous users2024-01-25

    Legal analysis: 1. If you are the only one who is defrauded of 400 yuan, it will not be filed as a criminal case, and it is a public security case 2. If you are not the only one who has been defrauded, and the amount meets the local criminal filing standards, the public security shall file a case;

    Legal basis: "Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud" Article 1: Fraud of public or private property with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB; shall be separately found to be "relatively large amounts", "huge amounts", and "especially huge amounts" as provided for in Criminal Law article 266. The high people's courts and people's procuratorates of all provinces, autonomous regions, and directly governed municipalities may, in consideration of the economic and social development situation in that region, jointly research and determine the specific monetary standards for enforcement in that region within the range of amounts provided for in the preceding paragraph, and report to the Supreme People's Court and Supreme People's Procuratorate for filing.

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