What are the conditions for probation of credit card fraud?
1. What are the conditions for probation of credit card fraud? According to the criminal law, probation must meet the following conditions: 1. The object of probation must be a criminal sentenced to criminal detention or imprisonment of not more than three years, and a criminal sentenced to imprisonment of not less than three years. Because of its serious crime and great social harm, it is impossible to apply probation to the society. 2. Criminals who apply probation must have minor crimes and good repentance, and will not really harm society again. 3. According to the criminal law of our country, probation cannot be applied to recidivists. This is because recidivism is persistent, subjective and dangerous. If a criminal sentenced to probation is sentenced to an additional punishment in addition to the principal punishment, the additional punishment shall still be executed, and shall not be affected by the probation of the principal punishment. The probation period of probation refers to a certain period of time for investigating criminals who have been suspended. The probation period of probation for criminal detention is not less than 1 year from the original sentence, but not less than 2 months. The probation period of probation for fixed-term imprisonment is more than 5 years from the original sentence, but not less than 1 year. What is the crime of insurance fraud? Crime of insurance fraud: (Article 198 of the Criminal Law) refers to the act of defrauding an insurance company of a large amount of insurance money for the purpose of illegally obtaining insurance money, in violation of insurance laws and regulations, by using methods such as fictional insurance subject matter, insurance accident or insurance accident. "Fictitious subject matter of insurance" refers to the fact that the insured violates the obligation of telling the truth stipulated in the Insurance Law, fictitiously creates non-existent subject matter of insurance, or the matters that criminals sentenced to probation should pay attention to (1) abide by laws and administrative regulations and obey supervision; (2) Regularly report the activities to the organ executing the probation according to the regulations; (three) to comply with the provisions of the inspection organ on the reception of visitors; (four) to leave the city or county where you live or to move, it shall be reported to the inspection organ for approval. The probation period of probation is calculated from the date when the judgment is confirmed, and the date when the judgment is confirmed is the date when the judgment becomes legally effective. The time of detention before judgment cannot be reduced to probation period. Four. Investigation and handling of suspended criminals First, if a suspended criminal commits a new crime within the probation period of probation, or finds that there are other crimes that have not been sentenced before sentencing, his probation shall be revoked, and a verdict shall be made on the new crime or newly discovered crime, and the former crime and the latter crime shall be punished in accordance with the provisions of Article 9 of the Criminal Law. Second, the suspended person violates laws, administrative regulations or provisions on supervision and administration of probation within the probation period. If the circumstances are serious, the suspended sentence shall be revoked and the original sentence shall be executed. Third, if the suspended person does not have the above-mentioned circumstances within the probation period, he shall make a public announcement if he does not execute the original sentence after the probation period expires. In real life, there are many forms of fraud, and credit card fraud is only one of them. In law, credit card fraud is a criminal act. If the circumstances of the crime are minor, you can apply for probation after sentencing. If the circumstances are serious and have a serious impact on society, probation cannot be applied.