Can I report to the police if I was deceived of 70 yuan?

Updated on society 2024-07-19
15 answers
  1. Anonymous users2024-02-13

    You can call the police. But the police will not file a case, at most make a registration.

    Case filing refers to a litigation activity in which public security, judicial organs, and other administrative law enforcement organs, after reviewing materials such as reports, accusations, reports, voluntary surrenders, and private prosecutors' prosecutions in accordance with their respective jurisdictions, decide to investigate or try them as criminal cases when they find that criminal facts have occurred and criminal responsibility needs to be pursued.

    70 yuan, obviously does not constitute the standard of a criminal case, so it will not be filed.

    The Criminal Procedure Law of the People's Republic of China stipulates that two conditions must be met to file a case:

    1. There are facts of a crime.

    2. The facts of the crime shall be investigated for criminal liability in accordance with the law. If there are facts of a crime, but the law provides that criminal responsibility should not be pursued, a case cannot be filed.

    In any of the following circumstances, criminal responsibility is not pursued and a case cannot be filed; where the case has already been pursued, the case shall be withdrawn, or not prosecuted, or acquitted.

    Where the circumstances are obviously minor and the harm is not great, it is not considered a crime.

    The statute of limitations for prosecution has already expired.

    Those who have been exempted from punishment by amnesty order.

    Where a complaint is a crime under the Criminal Law, and the complaint is not made or the complaint is withdrawn.

    The defendant is already deceased.

    Other laws and regulations provide for exemption from criminal responsibility.

  2. Anonymous users2024-02-12

    No, the threshold for fraud has not been reached, but administrative penalties are possible.

  3. Anonymous users2024-02-11

    It should be reported! It is often said: stealing a penny is also a thief, and of course cheating 70 yuan is also a fraud, as long as it is a fraud, it is a fraud, no matter how much money you have.

  4. Anonymous users2024-02-10

    Defrauding 70 yuan is a public security violation. The police should be called.

  5. Anonymous users2024-02-09

    You can call the police, you are a victim, of course you can call the police.

    You can also file a case, why not? This is a scam, a new type of cyber fraud.

    Not only can you ask for the person who cheated you out of your money, but you can also use **.com as a third party to demand that he bear related liability.

  6. Anonymous users2024-02-08

    You can report the case, but the public security organ will only help you make a record, and will not file a case for investigation, (except for serial crimes or other circumstances).

  7. Anonymous users2024-02-07

    I think that no matter how much money you cheat, it is always a violation of the law and should be reported immediately.

  8. Anonymous users2024-02-06

    You can call the police, but you won't open a case because the amount is too small. However, mediation can be conducted, and the other party can be administratively detained one by one.

  9. Anonymous users2024-02-05

    If you are deceived of 70 yuan, you can call the police, and the police will accept it, but the amount does not meet the standard for filing a case. If the cumulative amount of fraud exceeds 2,000 yuan, the standard for filing a criminal case of fraud can be met, and the case can be filed. If the amount is less than 3,000 yuan, you may be punished by public security.

    If the perpetrator is caught, the public security organs may order restitution, detain him for not less than 5 days but not more than 10 days, and may also impose a fine of up to 500 yuan. If the fraud of public or private property meets the standard of "relatively large amount" for the crime of fraud, but in any of the following circumstances, and the perpetrator admits guilt or repents, it may not be prosecuted or be exempted from criminal punishment on the basis of relevant provisions: 1. There are legally-prescribed circumstances for lenient punishment; 2. All stolen goods or restitution are returned before the judgment of the first instance is announced; 3. Those who did not participate in the distribution of stolen goods or received relatively small amounts of stolen goods and were not the principal offenders; 4. The victim forgives; 5. Other circumstances are minor and the harm is not great.

    Criminal Law of the People's Republic of China: Article 266 [Crime of Fraud] 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.

  10. Anonymous users2024-02-04

    Summary. If you are deceived of 600 yuan, you can call the police, but 600 yuan is too little to file a case. Where only the amount of fraud is 3,000 RMB or more, or where 5,000 or more pieces of fraudulent information were sent, the public security organs shall file a case for investigation and pursue the legal responsibility of the perpetrator.

    Can I file a case if I was deceived 600 yuan into calling the police?

    Hello, dear friend, I have received your question, it is expected to take 3 minutes, please wait for a while Oh no, please be patient!

    If you are deceived of 600 yuan, you can call the police, but 600 yuan is too little to file a case. Where only the amount of fraud is 3,000 RMB or more, or where 5,000 or more pieces of fraudulent information were sent, the public security organs shall file a case for investigation and pursue the legal responsibility of the perpetrator.

    You can call the police, but you won't file a case, and you can file a case if you defraud an amount of 3,000 yuan. On the basis of legal provisions, 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, a huge amount, or a particularly huge amount. Therefore, if the value of public or private property defrauded reaches 3,000 yuan, the crime of fraud is constituted.

    I'm glad to answer for you this time! If you are satisfied with my above targeted reply, you can give me a like, and click on my avatar to follow, so that I can continue to answer for you. I will look forward to solving your problems next time!

    What are the consequences of cheating 600 yuan.

    The amount of 600 yuan is relatively small, which is a general public security case and is not a criminal offense, so it is recommended to report to the police or directly request the other party to return the unjust enrichment through the court.

    After calling the police, is it okay for the other party to return it?

    Will be detained. Administrative detention is the most severe form of administrative punishment and is a consequence of a violation of administrative law, and is usually applied in cases where there is a serious violation of the administration of public order but does not constitute a crime. The period of administrative detention is generally not more than 10 days, and the heavier ones are not to exceed 15 days, and the maximum penalty is 20 days.

    Will there be a criminal record in detention?

    The case record refers to the criminal record, that is, the criminal record, which is often referred to as the criminal record, and the official name is the criminal record, which is an objective record of the criminal situation of the criminal by the special state organ, and the criminal file is generally stored in the public security department. A criminal record will only be made if you have been convicted of a crime by a court.

    Will there be a criminal record in detention?

    There is no criminal record. Case record is a common term for ordinary people, which legally refers to a criminal record, while public security detention does not belong to a criminal record, and will have a record in the public security organ, but it does not belong to having a criminal record.

    I'm glad to answer for you this time! If you are satisfied with my above targeted reply, you can give me a like, and click on my avatar to follow, so that I can continue to answer for you. I will look forward to solving your problems next time!

  11. Anonymous users2024-02-03

    Legal basis

    1) If the amount defrauded by an individual exceeds 2,000 yuan or more, the police will be reported to the police before filing a case. (2) If the amount defrauded by the individual is less than 2,000 yuan, the case will not be filed. It will be treated as theft and the corresponding report record will be made.

    However, it is recommended to go to the police station to report the case and provide valid evidence. When the number of victims and the amount involved reach a certain amount, ** will also be opened for investigation. Therefore, online fraud of 2,000 yuan or more can be filed.

    If you are cheated of money online, you can report the crime. 1. 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" (effective April 8, 2011): 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" and "a huge amount", or "an especially huge amount" as provided for in article 266 of the Criminal Law.

    In any of the following circumstances, where the amount of public or private property defrauded reaches the above-mentioned monetary standards, it may be severely punished in accordance with Criminal Law article 266 as appropriate: (1) Committing fraud against an unspecified number of people by sending text messages and making phone calls, or using the internet, radio and television, newspapers and magazines, and so forth to publish false information; (2) Fraudulently providing funds and materials for disaster relief, emergency rescue, flood control, preferential care, poverty alleviation, immigration, relief, or medical treatment; (3) Committing fraud in the name of disaster relief fundraising; (4) Defrauding the property of persons with disabilities, the elderly, or persons who have lost the ability to work; (5) Causing the victim to commit suicide, mental disorder, or other serious consequences. Where the amount of fraud is close to the standards of "huge amount" or "especially huge amount" provided for above, and has any of the circumstances provided for in the preceding paragraph, or is the ringleader of a fraud group, it should be found to be "other serious circumstances" as provided for in article 266 of the Criminal Law, and "other especially serious circumstances" telecommunications fraud is to be convicted and punished in accordance with the crime of fraud, [Fraud] Where 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.

  12. Anonymous users2024-02-02

    If you are defrauded of 600 yuan and report to the police, you can't file a case, because it doesn't meet the standards for filing a case, but you can report it, and the public security organ will accept it as a general public security case. On the basis of relevant provisions, where the amount of fraud is 3,000 RMB or more, or the sending of 5,000 or more pieces of fraudulent information, the public security organs shall file a case for investigation and pursue the legal responsibility of the perpetrator. Where the amount of public or private property defrauded 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, and 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 fine or confiscation of property is to be given.

    Article 49 of the Law of the People's Republic of China on Public Security Administration Punishments: Anyone who steals, defrauds, robs, snatches, extorts, or intentionally damages public or private property is 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.

  13. Anonymous users2024-02-01

    Legal analysis: If you are cheated of 70 yuan, you can call the police. Where, after accepting a case, upon review, the public security organs find that there are facts of a crime that need to be pursued for criminal responsibility and that they are within their own jurisdiction, they are to file the case with the approval of the responsible person at the public security organ at the county level or above; Where it is found that there are no facts of a crime, or that the facts of the crime are obviously minor and do not need to be pursued for criminal responsibility, or that 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.

    Legal basis: "Provisions on Procedures for Public Security Organs Handling Criminal Cases" Article 175: Where, after accepting a case, public security organs find upon review that there are facts of a crime that need to be pursued for criminal responsibility and that they are within their own jurisdiction, they are to file the case with the approval of the responsible person at the public security organ at the county level or above; Where it is found that there are no facts of a crime, or that the facts of the crime are obviously minor and do not need to be pursued for criminal responsibility, or that 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.

  14. Anonymous users2024-01-31

    You can call the police but you won't file a case. Fraud of 1,800 yuan, does not meet the conditions for filing a case of fraud, and more than 3,000 yuan of fraud can be filed for investigation.

    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 of the fraudulent conduct, the defrauded party has the right to request that the people's court or arbitration body 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 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.

    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. Where this Law provides otherwise, follow those provisions.

  15. Anonymous users2024-01-30

    Legal analysis: 70 yuan is not enough to constitute criminal responsibility, but anyone who discovers the facts of a crime or a criminal suspect has the right and obligation to report or report to the public security organ, people's procuratorate or people's court.

    Legal basis: Criminal Law of the People's Republic of China, Article 266 Huiyouye defrauds public or private property, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine for those who are stupid; 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 has other provisions, follow those provisions.

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