Joke Collection Website - Public benefit messages - What number are you calling to report fraud?
What number are you calling to report fraud?
1232 1 Reporting Center's acceptance scope: bad and junk information spread and sent by Internet websites, forums, emails, instant messages, blogs, etc. Bad and junk information spread and sent through SMS, MMS, CRBT, WAP, IVR and mobile games (including PHS); Bad and junk information spread and sent by telephone or fax; Bad and junk information spread and sent through other information communication networks or telecommunication services.
The suspects of online fraud are relatively young and have a low level of education when committing crimes. And the birthplace or activity area of the actor presents obvious regional characteristics. Some areas have become high-incidence areas of online fraud because of the high incidence of online fraud crimes and relatively fixed means. When criminal suspects commit crimes, they show the trend of family and collectivization. Different from traditional fraud, online fraud has a specific crime scene, and the location of the crime is inconsistent with the result. The abuser and the victim don't need to meet each other, but generally only contact through online chat, email, etc. And crime can be done in virtual space. When a criminal suspect commits a crime, he often deliberately conceals his identity with fictional facts, and with various agents and anonymous services, the true identity of the criminal subject is hidden deeply, and it is difficult to determine the position of the suspect.
Legal basis:
Criminal law of the people's Republic of China
Article 192 The crime of fund-raising fraud refers to illegal fund-raising by fraudulent means for the purpose of illegal possession. If the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; 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 not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.
Article 194 Whoever commits financial bill fraud under any of the following circumstances shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; 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 not less than 50,000 yuan but not more than 500,000 yuan or confiscated property:
(1) knowingly using forged or altered bills of exchange, promissory notes or checks;
(2) knowingly using bills of exchange, promissory notes or checks that are invalid;
(3) fraudulently using other people's bills of exchange, promissory notes or checks.
(four) issuing a bad check or a check that is inconsistent with its reserved seal to defraud property;
(5) The drawer of a bill of exchange or a promissory note issues a bill of exchange or a promissory note without capital guarantee, or makes false records when issuing a bill of exchange or a promissory note to defraud property.
Whoever uses forged or altered bank settlement vouchers such as entrusted collection vouchers, remittance vouchers and bank deposit vouchers shall be punished in accordance with the provisions of the preceding paragraph.
Article 195 Whoever commits fraud by letter of credit under any of the following circumstances shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; 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 not less than 50,000 yuan but not more than 500,000 yuan or confiscated property:
(1) Using forged or altered letters of credit or accompanying documents and documents;
(2) Using an invalid letter of credit;
(3) defrauding a letter of credit;
(4) fraudulent activities of letters of credit by other means.
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