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If the amount of fraud is more than 3000 yuan or if more than 5000 pieces of fraud information are sent, the public security organ shall file a case for investigation and investigate the perpetrator's legal liability
Article 266 of the Criminal Law 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 a fine or confiscation of property shall be imposed, as otherwise provided in this Law
Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Some Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud
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 combination with 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
Article 5 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Some Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud
Whoever attempts to defraud, targets a huge amount of money or property, or has other serious circumstances shall be convicted and punished
If it is difficult to verify the amount of fraud committed against an unspecified majority of people by means of telecommunication technology such as sending short messages, making phone calls, and the Internet, but under one of the following circumstances, it shall be determined as "other serious circumstances" as stipulated in Article 266 of the Criminal Law, and convicted and punished as a crime of fraud (attempted):
(1) Sending more than 5000 pieces of fraud information
(2) More than 500 fraudulent calls
(3) The fraud means are bad and the harm is serious
If the number of acts specified in the preceding paragraph reaches ten times or more of the standards specified in sub paragraphs (1) and (2) of the preceding paragraph, or the means of fraud is particularly bad and the harm is particularly serious, it shall be determined as "other particularly serious circumstances" as specified in Article 266 of the Criminal Law, and shall be convicted and punished for the crime of fraud (attempted)