1. Whoever swindles public or private property in a relatively large amount 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.
The amount of fraud from 23,000 yuan to 1 10,000 yuan is large, the amount of fraud from 30,000 yuan to110,000 yuan is huge, and the amount of fraud above 500,000 yuan is particularly huge.
Economic crime related knowledge
The category of economic crime
Economic crimes mainly include two types: one is the crime of undermining the socialist economic order stipulated in Chapter III of the Specific Provisions of China's Criminal Law; The other is the crime of violating property stipulated in Chapter 5 of the Specific Provisions of the Criminal Law of our country. In addition, some crimes against socialist economic relations stipulated in other chapters of the specific provisions of China's criminal law, such as the crime of manufacturing and selling counterfeit drugs, the crime of drug trafficking, and the crime of accepting bribes, also belong to the category of economic crimes. There are many kinds of economic crimes, each with different sentencing standards, and the sentencing standards of the principal and the accessory are also different. First, introduce the sentencing standard of fraud.
1. Whoever swindles public or private property in a relatively large amount 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.
The amount of fraud from 23,000 yuan to 1 10,000 yuan is large, the amount of fraud from 30,000 yuan to110,000 yuan is huge, and the amount of fraud above 500,000 yuan is particularly huge.
Economic crime related knowledge
The category of economic crime
Economic crimes mainly include two types: one is the crime of undermining the socialist economic order stipulated in Chapter III of the Specific Provisions of China's Criminal Law; The other is the crime of violating property stipulated in Chapter 5 of the Specific Provisions of the Criminal Law of our country. In addition, some crimes against socialist economic relations stipulated in other chapters of the specific provisions of China's criminal law, such as the crime of manufacturing and selling counterfeit drugs, the crime of drug trafficking, and the crime of accepting bribes, also belong to the category of economic crimes.
economic crimes
Corruption, bribery, bribery, embezzlement of public funds, misappropriation of funds, embezzlement of posts, illegal absorption of public deposits, fund-raising fraud, illegal business operation, evasion of registered capital, letter of credit fraud, manipulation of the trading price of securities and futures, smuggling of ordinary commodities, false advertising, infringement of trade secrets, damage to business reputation and commodity reputation, illegal sale of invoices, illegal purchase of special invoices for value-added tax or purchase of forged invoices, and forgery. Crime of selling goods with counterfeit registered trademarks, crime of illegally manufacturing and selling illegally manufactured registered trademarks, crime of counterfeiting patents, crime of illegally selling special invoices for value-added tax, crime of forging and selling forged special invoices for value-added tax, crime of fraudulently issuing special invoices for value-added tax, crime of defrauding export tax rebates, crime of tax evasion, crime of resisting tax, crime of tax evasion, crime of insurance fraud, crime of securities fraud, crime of financial voucher fraud, crime of bill fraud, crime of loan fraud, money laundering, foreign exchange evasion, crime of fraudulent purchase of foreign exchange, Acceptance of illegal bills, payment, guarantee, illegal issuance of financial bills, illegal transfer of off-balance-sheet customers' funds, issuance of loans, illegal issuance of loans to related parties, deception of investors to buy and sell securities and futures contracts, fabrication and dissemination of false information on securities and futures trading, insider trading of securities and futures, disclosure of insider information, etc. This is the answer to more than 30,000 economic crimes.