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The difference between contract fraud and fraud
1, production time. The intentional time of contract fraud can be the beginning of the actor's behavior, or it can occur in the process of other legal acts. The crimes of ordinary fraud deliberately occur at the beginning of the act, and the critical point of the crime occurs before the implementation of fraudulent means such as fictional facts and concealing the truth.
2. Object. The difference between the objective form of the crime of contract fraud and ordinary fraudsters lies in whether the contract is used for fraud.
3. Subject: The subject of the crime of contract fraud includes both natural persons and units. The subject of ordinary fraud can only be a natural person. Not including the unit.
Here are some common types of online fraud:
1. Financial fraud: including fraudulent means such as false financial management, false investment and false gambling;
2. Identity fraud: including false part-time, false recruitment, false help-seeking and other fraud methods;
3. Computer virus fraud: spreading computer viruses by sending emails, text messages, etc. , tricking victims into downloading and installing viruses, thereby stealing personal information or property;
4. False online shop fraud: fraud through false online shops and other means;
5. Resources * * * enjoy fraud: fraud by * * * enjoying resources;
6. Fake website fraud: fake official website fraud;
7. Telecommunication network fraud: fraud through malicious software, VoIP and other means;
8. SMS fraud: Fraud by sending false SMS.
To sum up, online fraud is a serious crime. If a criminal suspect is identified as a crime, he will face corresponding criminal responsibility.
Legal basis:
Article 224 of the Criminal Code of People's Republic of China (PRC).
Under any of the following circumstances, it constitutes the crime of contract fraud. In the process of signing and performing a contract, the other party is defrauded of property for the purpose of illegal possession. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, 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:
(1) Signing a contract in the name of a fictitious unit or others;
(2) Mortgaging with forged, altered or invalid bills or other false property rights certificates;
(three) to perform a small contract or part of the contract first, to deceive the other party to continue to sign and perform the contract, and to have no actual performance ability;
(4) After receiving the payment for goods, advance payment or secured property paid by the other party;
(5) defrauding the other party's property by other means.
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