Tongguan fake gold fraud case

It is recommended to call the police. If the amount is relatively large, the person suspected of committing a fraud crime may be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and may also or solely be fined. The specific sentencing depends on the circumstances.

The "Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud" was issued at the 1512th Meeting of the Judicial Committee of the Supreme People's Court on February 21, 2010 and on November 2, 2010. Adopted by the 49th meeting of the 11th Procuratorial Committee of the Supreme People's Procuratorate on April 24, it is hereby announced and will come into effect on April 8, 2011.

March 1, 2011

In order to punish criminal fraud activities in accordance with the law and protect the ownership of public and private property, in accordance with the relevant provisions of the Criminal Law and the Criminal Procedure Law, combined with the needs of judicial practice, Several issues regarding the specific application of laws in handling criminal cases of fraud are explained as follows:

Article 1: Fraud of public or private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to more than 100,000 yuan, 500,000 yuan If the amount exceeds RMB 10,000, it shall be deemed as "relatively large amount", "huge amount" or "especially huge amount" as stipulated in Article 266 of the Criminal Law.

The higher people's courts and people's procuratorates of all provinces, autonomous regions, and municipalities directly under the Central Government may, based on the economic and social development conditions of the region, jointly study and determine the specific amount standards to be implemented in the region within the amount range specified in the preceding paragraph. Report to the Supreme People's Court and the Supreme People's Procuratorate for filing.

Article 266 of the "Criminal Law of the People's Republic of China": Whoever commits the crime of fraud and defrauds public or private property if the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall be fined concurrently or separately. fine; 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 particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or confiscation of property. If this law provides otherwise, the provisions shall prevail.