2 thoughts on “Playing the funds and pulling a lot of friends to play together, will it be sentenced?”
Catherine
As long as it is not suspected of cyber fraud (including MLM), the publicity of the capital disk is consistent with the actual results. It does not cause the property of others to cause losses, and it will not be a network fraud. The so -called cyber fraud refers to the purpose of illegal possession, using the Internet to use the method of fictional facts or concealing the truth to deceive the greater amount of public and private property. The newly released "Tencent's 2017 MLM Tient Perception White Paper" pointed out that from the perspective of the time distribution of MLM organizations, MLM has become more and more trend in recent years. In addition to domestic financial wealth management MLM organizations, various overseas funds, virtual currency, and virtual currencies, and The ICO project is also mixed. Many organizations are under the guise of innovation and have high returns. Among them, there are many risks such as illegal distribution, false projects, cross -border money laundering, fraud, and MLM. The crime of fraud is objectively manifested as the use of fraud methods to deceive public and private property with large amounts. The actor has implemented fraud, and fraudulent behaviors are in the form of fictional facts, and the other is to conceal the truth. In essence, it is a behavior that causes the victim to fall into the wrong understanding. Therefore, whether it is fictional or concealing the facts, as long as the above content has the above content, it is a kind of fraud. If the content of fraud is not for them to make property, it is not fraudulent fraud. The expansion information:
punishment of fraud:
1. For this crime, it will be sentenced to imprisonment, detention or control of less than three years, and punishment Gold; 2, a huge amount or other serious circumstances, in prison for three years and less than ten years, and fined; 3, the amount is particularly huge or other particularly severe plot, more than ten years or more In prison or life imprisonment, and punish or confiscate property. If in accordance with the "Supreme People's Court, the Supreme People's Procuratorate on the Specific Applied Laws of Criminal Cases of Fraud" (shall be implemented from April 8, 2011): Those who are more than 10,000 yuan, 30,000 to 100,000 yuan, and more than 500,000 yuan shall be identified as "large amounts", "huge amounts", and "large amounts" stipulated in Article 266 of the Criminal Law. " Reference materials: people's network-WeChat blockchain becomes online fraud new vest Baidu 100-family-fraud
As long as it is not suspected of cyber fraud (including MLM), the publicity of the capital disk is consistent with the actual results. It does not cause the property of others to cause losses, and it will not be a network fraud.
The so -called cyber fraud refers to the purpose of illegal possession, using the Internet to use the method of fictional facts or concealing the truth to deceive the greater amount of public and private property. The newly released "Tencent's 2017 MLM Tient Perception White Paper" pointed out that from the perspective of the time distribution of MLM organizations, MLM has become more and more trend in recent years. In addition to domestic financial wealth management MLM organizations, various overseas funds, virtual currency, and virtual currencies, and The ICO project is also mixed. Many organizations are under the guise of innovation and have high returns. Among them, there are many risks such as illegal distribution, false projects, cross -border money laundering, fraud, and MLM.
The crime of fraud is objectively manifested as the use of fraud methods to deceive public and private property with large amounts. The actor has implemented fraud, and fraudulent behaviors are in the form of fictional facts, and the other is to conceal the truth. In essence, it is a behavior that causes the victim to fall into the wrong understanding. Therefore, whether it is fictional or concealing the facts, as long as the above content has the above content, it is a kind of fraud. If the content of fraud is not for them to make property, it is not fraudulent fraud.
The expansion information:
punishment of fraud:
1. For this crime, it will be sentenced to imprisonment, detention or control of less than three years, and punishment Gold;
2, a huge amount or other serious circumstances, in prison for three years and less than ten years, and fined;
3, the amount is particularly huge or other particularly severe plot, more than ten years or more In prison or life imprisonment, and punish or confiscate property.
If in accordance with the "Supreme People's Court, the Supreme People's Procuratorate on the Specific Applied Laws of Criminal Cases of Fraud" (shall be implemented from April 8, 2011): Those who are more than 10,000 yuan, 30,000 to 100,000 yuan, and more than 500,000 yuan shall be identified as "large amounts", "huge amounts", and "large amounts" stipulated in Article 266 of the Criminal Law. "
Reference materials:
people's network-WeChat blockchain becomes online fraud new vest
Baidu 100-family-fraud
If the amount is huge, it will