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Does running points constitute fraud?
Meeting the criteria for conviction constitutes fraud.
analyse
If the amount of running points reaches the conviction standard of fraud, it constitutes fraud. If the general running score reaches about 3,000, it will be punished and suspected of fraud. "Running a score" refers to the act of providing a bank account and helping to transfer money for illegal and criminal activities such as telecommunication network fraud and online gambling. The case of "running away" is a multi-type case encountered in the judicial practice of anti-telecommunication network fraud crime at present.
Fraud refers to the act of defrauding a large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession. The basic structure of this crime is: the actor commits fraud for the purpose of illegal possession → the victim has a wrong understanding → the victim disposes of the property based on the wrong understanding → the actor obtains the property → the victim suffers property losses.
legal ground
Article 266 of the Criminal Law
Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.
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