I. Conclusion of the definition of the julia crisis
First of all, it must be understood that the crime of fraud is one in which the offender has the subjective knowledge that his actions will cause damage to others and that he will do it deliberately, even if he knows that he will break the law. Such persons often fabricate false facts or conceal the truth, to the extent that they seek to obtain from the victims money that they should not have. Then, with regard to the perpetrators of fraud, the criminals, they usually meet two conditions in order to qualify as criminals, namely, that they are old enough to have sufficient capacity to assume legal responsibility, which we call “general subjects”. Again, the victims of fraud are primarily those whose property rights have been violated. However, if the criminals used deception when they committed fraud, but they did not really want to take away the property of others, that would not be a fraud, such as trafficking in women and children, robbery after taking personal information, etc. Finally, the victims of fraud can only be state, collective or individual property. Moreover, the establishment of fraud requires criminals to obtain the property by deception。
Article 266 of the penal code
In the event of fraud of public or private property, the penalty shall be imprisonment for a term not exceeding three years, detention or control, and a fine or a single fine; in the case of a large sum or other serious circumstances, the penalty shall be imprisonment for a term not exceeding three years or ten years and a fine not exceeding ten years; in the case of a particularly large sum or other particularly serious circumstances, the penalty shall be imprisonment for a term not exceeding ten years or life imprisonment, and a fine or confiscation of property. If otherwise provided by this act, in accordance with it。
How victims of cyber-fraud are identified
So, what do the fraud victims think? In fact, whether our country, our community or ourselves are deceived, it is the victim. In a little more detail, if convicted of fraud, the perpetrator would normally be sentenced to at least three years ' imprisonment, detention or control, plus a fine. The crime of fraud is simply that those who seek to take away the money of others may do so by making up stories or concealing the facts, often in small amounts。
Iii. What are the sentencing criteria for vehicle insurance fraud
(i) if you personally have committed insurance fraud, amounting to $10,000, but less than $100,000, or if your company has committed insurance fraud, amounting to $50,000, but less than $500,000, it is called “no small amount”. We'll treat this as a big deal, open a case and punish the liars. In this case, you or your company will be imprisoned for up to five years, with a fine of between $10,000 and $100,000
(ii) if you personally engage in insurance fraud, amounting to $100,000, but less than $500,000, or if your company engages in insurance fraud, amounting to $500,000, but less than $2. 5 million, that is “a very large amount”. Similarly, if you or your company engage in insurance fraud, the amount has reached the “not too small” threshold, and any of the following cases are referred to as “other aggravating circumstances”. At this point, you or your company are going to jail for up to 10 years with a fine of between $20,000 and $200,000。
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