How much can you get for conference marketing fraud?

Fraud costs more than 3000 yuan and can be sentenced.

According to Article 1 of 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, those who swindle public or private property in an amount of more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan are respectively deemed as "a large amount", "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law.

According to Article 266 of the Criminal Law of People's Republic of China (PRC), 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 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, those provisions shall prevail.

Extended data:

Recently, it was learned from the Public Security Bureau of Gongan County, Jingzhou City, Hubei Province that the county police cracked a "seven-day sale" fraud case and arrested six suspects after continuous pursuit. At present, all the stolen money of 95,400 yuan has been returned to 5 1 deceived old man.

The 65-year-old Zhu family lives in Qingji Village, Yangjiachang Town, Gongan County. Last year, her husband spent a lot of money to treat liver cancer, and his family was very poor. In order to take care of the old couple, the village listed them as "precise poverty alleviation" targets, and paid 300 yuan low-income insurance every month.

2065438+At the beginning of July, 2006, Zhu heard that someone in Yangjiachang Town was doing product promotion, and he could receive gifts for free when attending lectures on the spot. On July 3rd, she went to the IKEA Hotel in town and got 10 eggs. Seven young men and women at the scene claimed to be from Jiangsu Meng Yao Textile Co., Ltd. They said that as long as the elderly helped promote the camel quilts produced by the company, they would give gifts every day in the future.

The promotion starts at 6 am and ends at 7 am. In the following days, Zhu made an appointment with the old people in the same village, walked five miles and rushed to the second floor of the hotel for class. After receiving two packets of noodles and a small bottle of white wine, more than 400 elderly people were told to pay a deposit of 100 yuan and get a moxibustion pillow for free. 100 yuan was returned the next day.

Under the temptation of treading on thin ice, the organizer launched a "hundred diseases" camel quilt. On July 7th, Zhu and other 5 1 old people each took out 1.80 yuan carried the camel quilt back.

The next day, the old people took the deposit slip, but found that the promotion office was empty. "Broken, cheated." Zhu realized that the situation was not good, but some old people were still lucky and thought that the promoters who had taken care of them before would come back. Until July 12, poor households who received two camel quilts attempted suicide with pesticide bottles in the hotel.

After receiving the alarm, the deputy director of Yangjiachang Town Police Station of Gongan County Public Security Bureau led the police to the hotel to rescue Zeng, and a typical "seven-day sales meeting" fraud case surfaced.

The police investigating the case said that this kind of fraud is mostly based on free gifts, attracting middle-aged and elderly people to pay a deposit to receive prizes, returning cash the next day as bait, absconding after getting a lot of cash, and being more active in rural areas and towns.

The case involved 5 1 elderly people, most of whom came from poor families, many of whom lived on subsistence allowances, and some of whom borrowed deposits from relatives and friends.

The suspect has been absconding for five days and lacks effective clues. According to the vehicle driven by the suspect, the police searched the massive video surveillance of dozens of cameras such as roads, bayonets and high-speed. In the end, the police tracked down a hotel where seven people lived in Jingzhou. By contrast. Nine suspects, including Wu Mou, were identified, and through careful investigation, it was found that some suspects often lived in Taizhou, Xinghua and other places in Jiangsu.

2065438+September 26th, 2006. The task force was divided into six groups. With the support of the police in Taizhou and Xinghua, three suspects including Zhu Moumou and Lu Moumou were arrested in one fell swoop. Then. Zhu Moumou, Dai Mou and other criminal suspects have also surrendered or been arrested.

After the trial, six suspects confessed the illegal fact that they defrauded 5 1 95,400 yuan for the elderly in the name of paying a deposit to try the camel quilt for free.

References:

China People's Congress Network-People's Republic of China (PRC) and China Criminal Law

References:

Baidu Encyclopedia-Interpretation of Several Issues on the Specific Application of Law in the Trial of Fraud Cases

References:

Phoenix. Com- Hubei police cracked the "seven-day marketing" fraud gang.