What businesses do you know about fraud?

Since July 2012, Xu Qin has been the actual controller"Zhongjin system"The company has invested and registered more than 50 subsidiaries in the city and other provinces and cities, and controlled more than 100 limited partnerships, leased high-end commercial buildings and hired a large number of salesmen, through online publicity, offline promotion, etc., using false business, related party transactions, inflated performance and other means to deceive the trust of investors, and in the name of "Zhongjin Partner Plan", in disguised form promised high annualized returns, and illegally absorbed funds of up to hundreds of billions of yuan to unspecified public.

China Mobile's SMS fraud, China Telecom's SMS fraud. China Unicom's SMS fraud.

In fact, for those who are fraudulent for enterprises, when buying a car, especially in 4S stores, there are often some overlord clauses.

If you have not fulfilled the terms of the contract, then you can file a complaint with the Labor Office and ask it to arbitrate.

I know of corporate fraud, that is, some companies help people find jobs, which is even darker than intermediaries.

I feel like I was cheated by a 4S shop when I bought a car. A car of 100,000 buys insurance for 1 million. It only costs more than 2,000 yuan in the insurance company. The 4S store charged more than 5,000 yuan.

There are fraudsters in every country, developed countries may have fewer fraudsters due to the higher living standards of residents, developing countries may have more, and if they go to Southeast Asia and Africa, there will be more fraudsters.

It's just that many companies are now one ring after another, forcing you to buy her products.

Of course, it's time to buy a car, buy all kinds of insurance, etc., and if you don't want to buy it, you have to force you to buy it.

It's a very cool feeling, you can share something with her by associating your mobile phone number with someone, it's a very good way, as long as you don't dislike it, you need to be better tolerant, I think it's a way to supervise each other.

Well, I haven't learned much about this, and I don't seem to have encountered it much.

I haven't worked yet and don't know much about corporate fraud.

Legal analysis: There are many economic fraud activities in China, and many people will deceive people and empty people's pockets under the banner of economy and investment. After encountering economic fraud, many people will report to the police in time.

1. Whoever commits the crime of fraud is to be sentenced to up to 3 years imprisonment, short-term detention or controlled release, and is to be fined concurrently or separately; 2. 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; 3. 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 the law provides otherwise, follow those provisions. Among them, a huge amount generally refers to the deception of public and private property of more than 30,000-50,000 yuan, and a particularly huge amount generally refers to the deception of public and private property of more than 200,000 yuan.

The object of the crime of economic fraud is the ownership of public or private property, and it can only be regarded as the crime of economic fraud when it involves the ownership of public or private property, and some criminal activities do not involve the issue of ownership without falling within the scope of this crime.

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 is given where the amount is huge 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 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property is to be given. Where this Law provides otherwise, follow those provisions.

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 is to be given, and where the amount is huge or there are other serious circumstances, a sentence of seven or more years imprisonment or life 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 directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

If the company has committed fraud, it should report the company's fraud to the relevant departments in a timely manner and collect evidence of the company's fraud. According to the provisions of the Criminal Law, Sen Liang, who defrauds public or private property and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; Where the amount of money 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.

How to solve the company's fraudulent behavior? It is possible to file a complaint with the company. Here's how to complain about a company's fraudulent behavior:

1. If you are defrauded or fail to fulfill the provisions of the contract, you can go to the labor bureau to file a complaint and ask it to arbitrate. According to Article 18 of the Labor Law of the People's Republic of China, a labor contract concluded by fraud, threat or other means is invalid and shall be confirmed by the labor dispute arbitration commission or the people's court. 2. If it is a commercial fraud or fraud, then you can file a complaint with the consumer association and ask for compensation.

According to Article 18 of the Labor Law of the People's Republic of China, the following labor contracts are invalid: (1) Labor contracts that violate laws and administrative regulations. (2) Labor contracts concluded by means of fraud, threats, or other means.

An invalid employment contract is not legally binding from the moment it is concluded. If it is confirmed that part of the labor contract is invalid, the remaining part shall remain valid if it does not affect the validity of the remaining part. The invalidity of the labor contract shall be confirmed by the labor dispute arbitration commission or the people's court.

What is the crime of a company defrauding a customer?

The crime of defrauding customers refers to the act of defrauding blind customers in issuance, trading and related activities for the purpose of obtaining illegal economic benefits, in violation of ** management regulations, and the circumstances are serious.

On the basis of the "Supreme People's Court and Supreme People's Procuratorate Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud" Article 1: Where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 RMB 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 Criminal Law article 266. The people's courts and people's procuratorates of all provinces, autonomous regions, and municipalities directly under the Central Government may, in consideration of the economic and social development of 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 the record.

Regarding the problem of how to solve the company's fraud, the lawyer has sorted it out for you, hoping to help you.

Legal analysis: For the crime of fraud, the company's employees bear criminal liability by themselves, and the company can terminate the labor contract. Let the hands be old.

Legal basis: Criminal Law of the People's Republic of China Article 266 Whoever defrauds public potatoes and sells private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, 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.