Traditional Culture Encyclopedia - Traditional customs - What are the ways of fraud?
What are the ways of fraud?
1. The methods of fraud are as follows:
(1) Brush fraud. The main performance is that scammers earn commissions by publishing advertisements on various websites. After the victim takes the bait, he quickly returns the promised shopping principal and commission under the guise of brushing low-priced goods.
(2) False shopping and consumer fraud. Liars sell goods at low prices through various e-commerce platforms and chat software to lure victims into being fooled, and the victims are hacked after payment;
(3) Acting for credit card and loan fraud. Liars publish loans and quickly handle credit card information through websites and other means, claiming that they can provide convenience for those who are short of funds, with low interest, high quota, no mortgage, no guarantee and fast loan, so as to fool borrowers into taking the bait;
(4) Online dating induces gambling and investment fraud. Liars generally gain the trust of the victims after a period of communication, and lure the victims to invest on the grounds that they can get the back door of online shopping lottery tickets, investment and wealth management platforms and make money easily.
2. Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC).
If the crime of fraud defrauds public or private property, and the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or 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 confiscated. Where there are other provisions in this Law, such provisions shall prevail.
Second, what are the constitutive elements of the crime of fraud?
The elements of fraud are as follows:
1, the object of infringement is the ownership of public and private property;
2. Objectively, it is characterized by using fraudulent methods, fabricating facts or concealing the truth, and defrauding a large number of public and private property;
3. The subject is a general subject;
4. Subjectively, it is intentional.
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