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Financial fraud oil mining

Publish: 2021-04-19 21:17:52
1.

H1z1 is a doomsday survival game, because there is no server in China, you still have to use acceleration tools to play. Many kids who haven't played this game want to play it, but they don't know how much it costs. Today's editor will introce his price

The second is 68. King of the kill is a big escape. Just survive is just survival. The other 21 are skin

although it is RMB, the monthly supply will be more expensive than the US dollar because of the need for acceleration tools, so we have to spend more on accelerating consumption every month. So it's not worth it. It's better to play the escape game

2. According to Article 266 of the criminal law, Article 266 of the criminal law stipulates that 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 have his property confiscated. Where there are other provisions in this law, such provisions shall prevail
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 (effective from April 8, 2011), 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 will be punished, It should be respectively identified as "large amount" and "huge amount" and "especially huge amount" stipulated in Article 266 of the criminal law.
3. Economic investigation is a civil case and can be withdrawn. Criminal investigation is defined as a criminal case. If the local procuratorate intervenes, the prosecution cannot be withdrawn.
4. Now there are too many swindlers, such as those who brush orders, recommend stocks, change points, and so on. They are all against the law. It's better to be careful not to be fooled
don't do work you don't understand.
5. If the Public Security Bureau has filed a case for investigation, the key lies in the intensity of investigation and crackdown by the Public Security Bureau. If the case is successful, it can recover. If a criminal suspect is not found, he can not recover the money.
6.

If the employing unit is suspected of fraud, the criminal responsibility of the unit shall be investigated according to law

if you come to work in this unit for three months, you should be investigated for criminal responsibility within the determined amount of fraud

legal link:

Article 266 of the criminal law defraudes public or private property, if the amount is relatively large, he 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 be sentenced to confiscation of property. Where there are other provisions in this law, such provisions shall prevail

extended information:

legal basis

Article 192 of the criminal law uses fraud to illegally raise funds for the purpose of illegal possession, and if the amount is large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years

and be fined not less than 50000 yuan but not more than 500000 yuan; 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 not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property

Article 193 Whoever, under any of the following circumstances, defraudes a bank or other financial institution of loans for the purpose of illegal possession, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan

(1) fabricating false reasons for introcing funds or projects; and

(2) using false economic contracts

(3) using false supporting documents

(4) using false property right certificate as guarantee or repeatedly guaranteeing beyond the value of the mortgaged property

(5) defrauding loans by other means

Article 194 Whoever commits fraud on financial instruments under any of the following circumstances, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan

If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan; 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 not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property:

(1) knowingly using forged or altered bills of exchange, promissory notes or cheques

(2) knowingly using invalid bills of exchange, promissory notes and cheques

(3) falsely using another's draft, promissory note or check

(4) issuing a dishonoured check or a check inconsistent with its reserved seal to defraud property

(5) the drawer of a bill of exchange or promissory note issues a bill of exchange or promissory note without financial guarantee or makes false records at the time of issue to defraud property. Anyone who uses forged or altered entrusted receipt, remittance receipt, bank deposit receipt and other bank settlement documents shall be punished in accordance with the provisions of the preceding paragraph

source: Internet fraud crime

7. Sorry, I recently encountered the problem of financial fraud, ask your brother is not encountered on the Internet, want to know
8. Financial fraud was arrested, involving 300000 yuan, a huge amount, suspected of fraud, should be sentenced to three years to ten years in prison.
9. Criminal cases need to go through the stages of investigation, examination and prosecution, and transfer to the court. The time consumption depends on the nature and circumstances of the case. It is possible to take three to five months at least, or one to two years at most. It is only two months now, so it is estimated that the investigation stage is not over.
10.
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