1. Definition: Fraud refers to the act of defrauding large amounts of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession.
on July 14th, 221, the anti-fraud warning SMS 12381 was officially launched, which realized the real-time SMS warning for potential fraud victims for the first time. The system can automatically analyze and discover potential victims by using big data, artificial intelligence and other technologies according to the numbers involved provided by public security organs! If you receive a short message from 12381, please be on high alert!
2. Fraud means:
Although there are various forms of fraud, it is possible to avoid going astray and falling into a trap by grasping these characteristics in some similarities. What's more, many scammers are not very clever, and the main reason for being deceived is the victim himself. Generally speaking, the victim has some bad or naive psychological consciousness, which is the key to the fraudsters' easy success.
Usually, the following kinds of unhealthy psychological consciousness are easily used by fraudsters:
(1) vanity;
(2) sympathy and pity without analysis;
(3) the mentality of taking advantage of small things;
(4) rashness, credulity, paralysis and lack of sense of responsibility;
(5) love leisure and hate work, and daydream;
(6) the consciousness of lust for beauty;
(7) The psychological quality of being susceptible to suggestion and temptation, etc.
III. Relevant regulations:
The crime of fraud (Article 266 of the Criminal Law) refers to the act of defrauding a large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.
the object of this crime is the ownership of public and private property. Some criminal activities, although they also use some deceptive means and even pursue some illegal economic interests, are not or are not limited to the ownership of public and private property. Therefore, it does not constitute fraud.
For example, abducting and selling women and children is a crime of violating personal rights. The object of the crime of fraud is limited to the property of the state, the collective or the individual, not to defraud other illegal interests. Its target should also exclude loans from financial institutions. Because this law has specifically stipulated the crime of loan fraud in Article 193.