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What responsibilities does a fraud intermediary bear?
What responsibilities a fraud intermediary bears should be analyzed based on the specific circumstances.
It depends on whether the intermediary knows about it. If the intermediary knows it but also intentionally, the intermediary must also bear the liability for fraud. If the intermediary does not know, the intermediary does not need to bear fraud liability, but it will bear civil liability.
The following are some common types of online fraud:
1. Financial fraud: including false financial management, false investment, false gambling and other fraud methods;
2. Identity fraud: including fake part-time jobs, fake recruitment, fake help and other fraud methods;
3. Computer virus fraud: spreading computer viruses by sending emails, text messages, etc., to trick victims into downloading and installing viruses, thereby Stealing personal information or property;
4. Fake online store fraud: committing fraud through fake online stores;
5. Resource sharing fraud: through *** Sharing resources and other methods to commit fraud;
6. Counterfeit website fraud: Fraud by counterfeiting official websites;
7. Telecom network fraud: through malware, Internet phone calls, etc. Commit fraud;
8. SMS fraud: Fraud by sending false text messages.
In summary, online fraud is a serious crime. If the suspect is found guilty of a crime, he will face corresponding criminal liability.
Legal basis:
Article 266 of the Criminal Law of the People's Republic of China
The crime of fraud involves defrauding public and private property, with a relatively large amount 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 and not more than 10 years, and shall also be fined; if the amount is particularly huge or there are other special If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated. If this law provides otherwise, the provisions shall prevail.
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