If you are deceived in investment and financial management, can you hold the middleman responsible?

Don't post offending ads, which are serious violations.

If it's a friend who cheats on you.

The use of the internet to defraud a relatively large amount of public or private property for the purpose of illegal possession by fabricating facts or concealing the truth constitutes online fraud. If the party is deceived, he or she may report to the public security organ in person; If the fraud of public or private property exceeds the local standard for accepting cases, the public security organs may file a case for investigation.

Where the amount defrauded reaches a relatively large amount, the crime of fraud may be constituted. Where individuals defraud public or private property of 2,000 RMB or more, the amount is relatively large; Where individuals defraud public or private property of 30,000 yuan or more, the amount is huge. Where an individual defrauds public or private property of more than 200,000 yuan, the amount of fraud is particularly huge.

The particularly large amount of fraud is an important part of determining the circumstances of the crime of fraud, but it is not the only circumstance. Where the amount of fraud is 100,000 yuan or more, and there are any of the following circumstances, it shall also be found to be a particularly serious circumstance:

1. The ringleader of the fraud group or the principal offender in the joint fraud crime with serious circumstances;

2. Habitual offenders or wandering offenders commit serious harms;

3. Defrauding legal persons, other organizations or individuals of urgently needed means of production, seriously affecting production or causing other serious losses;

4. Fraud in disaster relief, emergency rescue, flood control, preferential care, relief, or medical treatment, causing serious consequences;

5. Squandering fraudulent property, so that the fraudulent property cannot be returned;

6. Using fraudulent property to carry out illegal and criminal activities;

7. Those who have received criminal punishment and sentencing for fraud;

8. Causing the victim's death, mental disorder, or other serious consequences;

9. There are other serious circumstances.

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 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.

Before investing in financial management, you should recognize the common ** to prevent being deceived. There are two more typical types of investment and financial management**: 1. Fake platform** This kind of ** often in the name of investment and financial management, build a fake **, APP, publish fictitious transactions or products, and after defrauding the investment, manipulate the platform to control the rise and fall, restrict withdrawal, suspend operations, close **, etc., so that the rough investors suffer financial losses.

2. False projects** This kind of financial management will often induce customers to invest in a virtual project with a steady profit and high returns. There are many types of fake investment projects in different cycles, and some will even deceive under the guise of major national projects and high-tech projects.

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 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.