Joke Collection Website - Blessing messages - Fraud, you can drop the lawsuit if you pay back the money!
Fraud, you can drop the lawsuit if you pay back the money!
1. If the perpetrator commits the crime of fraud and regrets, he voluntarily returns the compensation to the victim and surrenders himself. According to the relevant judicial interpretation, if the amount reaches the standard of "large amount", he will not be prosecuted or exempted from criminal punishment. Other circumstances that should be given a lighter or mitigated punishment.
2. To achieve "huge amount" and "huge amount", prosecution and criminal punishment are necessary.
Extended data:
According to Article 266 of the Criminal Law of People's Republic of China (PRC), the crime of fraud refers to the act of fabricating facts or concealing the truth for the purpose of illegal possession, and defrauding a large amount of public or private property. The object of the crime of fraud is not to defraud other illegal interests. Its goal should also exclude loans from financial institutions. Because this law specifically stipulates the crime of loan fraud in article 193.
Whoever swindles a large amount of public or private property shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or 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.
Article 210, paragraph 2, whoever defrauds special invoices for value-added tax or other invoices that can be used to defraud export tax rebates or offset taxes shall be convicted and punished in accordance with the provisions of Article 266 of this Law.
Article 269 Whoever commits theft, fraud or robbery, uses violence on the spot or threatens to hide stolen goods, resists arrest or destroys criminal evidence, shall be convicted and punished in accordance with the provisions of Article 263 of this Law.
Article 300 The third paragraph of the article organizes and uses cult organizations or superstitions to rape women and defraud property, and shall be convicted and punished in accordance with the provisions of Articles 236 and 266 of this Law respectively.
Article 287 Whoever uses computers to commit financial fraud, theft, corruption, misappropriation of public funds, theft of state secrets or other crimes shall be convicted and punished in accordance with the relevant provisions of this Law.
References:
Baidu encyclopedia-fraud
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