Opinions on the implementation of the standards of "large amount", "huge amount" and "especially huge amount" of public and private property fraud in our province

About the implementation of public and private property fraud in our province

"Large amount", "Huge amount" and "Extremely large amount"

Comments on standards

According to the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud, and in combination with the actual situation of the economic and social development of our province, the standards for the implementation of public and private property fraud in our province are as follows:

1、 If the value of public or private property defrauded is more than 6000 yuan, it is a "large amount".

2、 If the value of public or private property defrauded is more than 100000 yuan, the amount is "huge".

3、 If the value of public or private property defrauded is more than 500000 yuan, the amount is "extraordinarily large".

4、 If the amount of fraud is close to the standard of "relatively large amount" and one of the following circumstances occurs, it shall be convicted and punished as a crime of fraud:

（1） Issuing false information through radio, television, newspapers, magazines, etc. and defrauding an unspecified majority of people;

（2） Fraud of special funds and materials for disaster relief, emergency rescue, flood control, epidemic prevention, preferential treatment, poverty alleviation, migration, relief, medical care, donation, social insurance, education, land acquisition, demolition, etc;

（3） Fraud in the name of disaster relief;

（4） Squandering the defrauded property, making it impossible to return the defrauded property, or using the defrauded funds for illegal and criminal activities;

（5） Repeated fraud;

（6） Having received criminal or administrative punishment for fraud;

（7） Defrauding the property of the disabled, the elderly or the disabled;

（8） Causing the victim to commit suicide, become insane or have other serious consequences.

Where the amount of fraud is close to the standards of "huge amount" and "extremely huge amount", and one of the circumstances mentioned in Items (1), (2), (3), (7), and (8) above occurs, or if the fraud is a ringleader of a fraud syndicate, it shall be identified as "other serious circumstances" and "other particularly serious circumstances" respectively as stipulated in Article 266 of the Criminal Law.

5、 Where there are other provisions on the standards for the amount of telecommunication network fraud, such provisions shall prevail.