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Criteria for filing illegal futures fraud
Legal analysis: the crime of futures fraud is the crime of futures fraud. The standard for filing a case is that if the amount of public or private property is more than 3,000 yuan to 1000 yuan, it constitutes a crime of fraud and should be filed. If you encounter futures fraud, you should call the police first. If you file a case for fraud, you must report it to the criminal investigation department. If it is a crime of illegal business operation, it must be reported to the economic investigation.

Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC) defrauds public or private property, and if the amount is relatively large, he 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.