The main types of fraud are:
1. Contract fraud;
2. Bill fraud;
3. The crime of loan fraud;
4. The crime of credit card fraud;
5. The crime of letter of credit fraud;
6. The crime of financial certificate fraud;
7. Crime of fund-raising fraud;
8. Crime of securities fraud;
9. Crime of insurance fraud;
10. Crime of pretense and fraud.
The sentencing situation for the crime of fraud is as follows:
1. Fraudulent public and private property worth more than 3,000 yuan to 10,000 yuan, which is a relatively large amount of fraud, the criminal suspect will be sentenced to three years by the People’s Court Fixed-term imprisonment of not more than 10 years, criminal detention or surveillance, and concurrently or solely a fine;
2. Fraud of 30,000 yuan to more than 100,000 yuan, which is a huge amount, shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and Penalty;
3. Whoever defrauds more than 500,000 yuan, if the amount is particularly huge, shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated.
The evidence collection for the crime of fraud is as follows:
1. Provide clues to solve the case;
2. Characteristics of the suspect;
3. The person being deceived Amount;
4. How to deliver the property;
5. The suspect’s fraud methods;
6. Specific details can be written into the reporting materials, Lay the foundation for subsequent case solving.
To sum up, fraud has seriously affected the social and economic order, and also involves the legitimate rights and interests of many people. Of course, our country's laws also have relevant provisions on fraud, which is also to prevent this kind of fraud. The implementation of the act will result in certain prison sentences and fines for those involved.
Legal basis:
Article 266 of the Criminal Law of the People's Republic of China
The crime of fraud involves defrauding public and private property, with a relatively large amount 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 and not more than 10 years, and shall also be fined; if the amount is extremely huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than 10 years, and shall also be fined; if the amount is particularly huge or there are other special If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated. If this law provides otherwise, the provisions shall prevail.