What amount of money is enough to commit a crime under Article 196 of the Criminal Law?

Article 196 of the People's Republic of China and the Criminal Law of the People's Republic of China is a crime of fraud. The crime of fraud is a crime of defrauding a company's property worth more than 3,000 yuan.

According to Article 1 of the "Interpretations of the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud", defrauding public or private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to more than 100,000 yuan, If the amount exceeds 500,000 yuan, it shall be deemed as "relatively large amount", "huge amount" or "especially huge amount" as stipulated in Article 266 of the Criminal Law.

Extended information:

Articles of the "Criminal Law"

Article 266 Whoever 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 also be fined or shall be fined alone; 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 not less than ten years Fixed-term imprisonment or life imprisonment, and a fine or confiscation of property. If this law provides otherwise, in accordance with the provisions of Article 210 Paragraph 2 of Article 210, who uses deceptive means to defraud special value-added tax invoices or other invoices that can be used to defraud export tax refunds or tax deductions, Convicted and punished in accordance with the provisions of Article 266 of this Law.

Article 269: Anyone who commits the crime of theft, fraud or robbery, uses violence or threatens violence on the spot in order to hide stolen goods, resist arrest or destroy criminal evidence, shall be punished in accordance with Article 269 of this Law. Article 13 provides for conviction and punishment.

Anyone who organizes and uses sects, cult organizations, or uses superstition to rape women or defraud property in paragraph 3 of Article 300 shall be subject to Article 236 and Article 266 of this Law respectively. stipulates conviction and punishment.

Article 287 Whoever uses computers to commit financial fraud, theft, embezzlement, 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.

Baidu Encyclopedia - The Supreme People's Procuratorate's specific application of laws in handling criminal cases of fraud

China National People's Congress Network - The People's Republic of China and the Criminal Law of the People's Republic of China