How to sentence for digital currency financing fraud
Publish: 2021-05-17 00:36:34
1. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
2. Generally, the crime of fraud is a solid punishment. Although you have returned the money you defrauded and the other party has written a letter of understanding, it does great harm to the society and can be reced in the term of imprisonment.
3. This sentence should be sentenced, because this kind of thing is a very serious fraud.
4. Unknown_Error
5. It's hard to say. It depends on the situation, but it's better to consult. Under normal circumstances, it is difficult to recover the money encouraged to invest, but special circumstances are not ruled out
we need to be cautious about digital currency investment in the market. It is suggested to pay attention to bitcoin, Leyte, DCT and other mainstream digital currencies.
we need to be cautious about digital currency investment in the market. It is suggested to pay attention to bitcoin, Leyte, DCT and other mainstream digital currencies.
6. The first sentencing range:
swindle public or private property, if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of less than three years, criminal detention or public surveillance, and shall also or only be fined
large amount: swindle public or private property with a value of more than 3000 yuan to more than 10000 yuan. Jiangsu Province set 6000 yuan as the starting point for a large amount< 2. The second sentencing range:
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 10 years and shall also be fined
if the amount is huge, it refers to defrauding public or private property with a value of 30000 yuan to more than 100000 yuan. Jiangsu Province set 60000 yuan as the starting point of huge amount<
other serious circumstances: refers to the amount of money reaches a huge standard, and there are one of the following circumstances:
(1) by sending text messages, making phone calls or using the Internet, radio and television, newspapers and magazines to publish false information, the implementation of fraud on the unspecified majority of people
(2) fraud relief, emergency, flood control, preferential care, poverty alleviation, immigration, relief, medical money and goods< (3) defrauding in the name of disaster relief fund-raising< (4) defrauding the property of the disabled, the elderly or the disabled< (5) causing the victim's suicide, mental disorder or other serious consequences< According to the regulations of Jiangsu Province, if the amount of fraud is close to "huge amount" and one of the following situations occurs:
(1) to defraud an unspecified majority of people by sending short messages, making phone calls or publishing false information through Internet, radio and television, newspapers and magazines, etc
(2) defrauding special funds and materials for disaster relief, rescue, flood control, epidemic prevention, preferential treatment, poverty alleviation, resettlement, relief, medical treatment, donation, social insurance, ecation, land acquisition, demolition, etc< (3) defrauding in the name of disaster relief fund-raising
(4) squandering the swindled property, making it impossible to return the swindled property, or using the swindled money for criminal activities< (5) swindling the property of the disabled, the elderly or the disabled< (6) causing the victim's suicide, mental disorder or other serious consequences< (3) the third range of sentencing:
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 of property
other especially serious circumstances: refers to the amount of money reaching the extremely large standard, and under one of the following circumstances:
(1) deceiving an unspecified majority of people by sending short messages, making phone calls or using the Internet, radio and television, newspapers and magazines to publish false information
(2) deceiving relief, emergency, flood control, preferential care, poverty alleviation, immigration, relief, medical treatment, etc< (3) defrauding in the name of disaster relief fund-raising< (4) defrauding the property of the disabled, the elderly or the disabled< (5) causing the victim's suicide, mental disorder or other serious consequences< According to the regulations of Jiangsu Province, the amount of fraud is close to "the amount is particularly huge" and one of the following situations occurs:
(1) to defraud an unspecified majority of people by sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc
(2) defrauding special funds and materials for disaster relief, rescue, flood control, epidemic prevention, preferential treatment, poverty alleviation, resettlement, relief, medical treatment, donation, social insurance, ecation, land acquisition, demolition, etc< (3) defrauding in the name of disaster relief fund-raising
(4) squandering the swindled property, making it impossible to return the swindled property, or using the swindled money for criminal activities< (5) swindling the property of the disabled, the elderly or the disabled< (6) causing the victim's suicide, mental disorder or other serious consequences.
swindle public or private property, if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of less than three years, criminal detention or public surveillance, and shall also or only be fined
large amount: swindle public or private property with a value of more than 3000 yuan to more than 10000 yuan. Jiangsu Province set 6000 yuan as the starting point for a large amount< 2. The second sentencing range:
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 10 years and shall also be fined
if the amount is huge, it refers to defrauding public or private property with a value of 30000 yuan to more than 100000 yuan. Jiangsu Province set 60000 yuan as the starting point of huge amount<
other serious circumstances: refers to the amount of money reaches a huge standard, and there are one of the following circumstances:
(1) by sending text messages, making phone calls or using the Internet, radio and television, newspapers and magazines to publish false information, the implementation of fraud on the unspecified majority of people
(2) fraud relief, emergency, flood control, preferential care, poverty alleviation, immigration, relief, medical money and goods< (3) defrauding in the name of disaster relief fund-raising< (4) defrauding the property of the disabled, the elderly or the disabled< (5) causing the victim's suicide, mental disorder or other serious consequences< According to the regulations of Jiangsu Province, if the amount of fraud is close to "huge amount" and one of the following situations occurs:
(1) to defraud an unspecified majority of people by sending short messages, making phone calls or publishing false information through Internet, radio and television, newspapers and magazines, etc
(2) defrauding special funds and materials for disaster relief, rescue, flood control, epidemic prevention, preferential treatment, poverty alleviation, resettlement, relief, medical treatment, donation, social insurance, ecation, land acquisition, demolition, etc< (3) defrauding in the name of disaster relief fund-raising
(4) squandering the swindled property, making it impossible to return the swindled property, or using the swindled money for criminal activities< (5) swindling the property of the disabled, the elderly or the disabled< (6) causing the victim's suicide, mental disorder or other serious consequences< (3) the third range of sentencing:
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 of property
other especially serious circumstances: refers to the amount of money reaching the extremely large standard, and under one of the following circumstances:
(1) deceiving an unspecified majority of people by sending short messages, making phone calls or using the Internet, radio and television, newspapers and magazines to publish false information
(2) deceiving relief, emergency, flood control, preferential care, poverty alleviation, immigration, relief, medical treatment, etc< (3) defrauding in the name of disaster relief fund-raising< (4) defrauding the property of the disabled, the elderly or the disabled< (5) causing the victim's suicide, mental disorder or other serious consequences< According to the regulations of Jiangsu Province, the amount of fraud is close to "the amount is particularly huge" and one of the following situations occurs:
(1) to defraud an unspecified majority of people by sending short messages, making phone calls or publishing false information through the Internet, radio and television, newspapers and magazines, etc
(2) defrauding special funds and materials for disaster relief, rescue, flood control, epidemic prevention, preferential treatment, poverty alleviation, resettlement, relief, medical treatment, donation, social insurance, ecation, land acquisition, demolition, etc< (3) defrauding in the name of disaster relief fund-raising
(4) squandering the swindled property, making it impossible to return the swindled property, or using the swindled money for criminal activities< (5) swindling the property of the disabled, the elderly or the disabled< (6) causing the victim's suicide, mental disorder or other serious consequences.
7. Roaming is a percentage profession, not suitable for independent attack, independent is fixed damage roaming shoulder protection shoes belt best 30 force critical hit 2 that clothing pants hit physical attack 15-25 look at capital jewelry best bone ring mourning chain and bracelet on the line jewelry hit attribute enhancement weapon belt high strength best percentage profession must be able to hit physical attack hit physical attack
8. During the new year's day, the US dollar will not fall. China will have new year's day, and so will the United States. The dollar will be stronger in the new year.
9. Unknown_Error
Hot content