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Criteria for filing criminal cases of wire fraud

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Criteria for filing criminal cases of wire fraud


        

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  • 2024-06-05 21:00:02

    The filing standard for criminal cases of wire fraud is 3000 yuan.

    Whoever swindles 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 public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if 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 sentenced to confiscation of property. Those who defraud public or private property with a value of more than 3000 yuan to 10000 yuan, 30000 yuan to 100000 yuan or 500000 yuan or more shall be identified as having a large amount "," a huge amount "or" a particularly large amount "respectively.

    [Legal Basis]

    Article 266 of the Criminal Law of the People's Republic of China stipulates that anyone who swindles 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 public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if 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 sentenced to confiscation of property.

    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

    Article 1 Those who defraud public or private property with a value of 3000 yuan to 10000 yuan or more, 30000 yuan to 100000 yuan or more, or 500000 yuan or more, shall be identified as "large amount", "huge amount", and "especially huge amount" as stipulated in Article 266 of the Criminal Law. The higher people's courts and people's procuratorates of provinces, autonomous regions, and municipalities directly under the Central Government may, in the light of the economic and social development of their respective regions, jointly study and determine the specific amount standards for enforcement in their respective regions within the amount range specified in the preceding paragraph, and report to the Supreme People's Court and the Supreme People's Procuratorate for filing.

    I***

    2024-06-05 21:00:02

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