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What is the penalty for the amount of running points?
If the bank card score is suspected of fraud; generally if the amount reaches about 3,000, a case will be filed and punished.
Legal basis:
Article 266 of the Criminal Law: 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 or a fine 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 also a fine; 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 be subject to fines or confiscation of property. If this law provides otherwise, the provisions shall prevail.
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" stipulates: Fraud of public or private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to 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.
Anyone who reaches the above amount and has the following circumstances shall be severely punished as appropriate:
(1) Publishing false information by sending text messages, making phone calls, or using the Internet, radio and television, newspapers and magazines, etc. information to defraud an unspecified majority of people;
(2) defrauding disaster relief, emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief, and medical funds;
(iii) ) Committing fraud in the name of raising funds for disaster relief;
(4) Defrauding the disabled, elderly or people who have lost the ability to work out of their property;
(5) Causing suicide or mental disorder of the victim or other serious consequences.
If the "large amount" standard has been reached, but one of the following circumstances applies, and the perpetrator pleads guilty and repentes, he may not be prosecuted or be exempted from prosecution in accordance with the provisions of Article 37 of the Criminal Law and the Criminal Procedure Law. Criminal penalties are imposed:
(1) Those who have statutory lenient punishment circumstances;
(2) All stolen goods and compensation are returned before the judgment of the first instance is pronounced;
( 3) Those who did not participate in dividing the stolen goods or received less stolen goods and were not the principal culprit;
(4) The victim’s understanding;
(5) Other circumstances are minor and the harm is not great.
Defrauding close relatives of their property will generally not be treated as a crime if the close relatives understand.
It is indeed necessary to pursue criminal liability for defrauding close relatives of their property, and the specific handling should be lenient as appropriate.
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