1. Bangfubao is a payment platform integrating payment and experiential financial management functions. Develop financial payment business, covering insurance, e-commerce, telecommunications, games, air travel, logistics, steel, funds, securities and other industries. It is a brand of Payment Technology Co., Ltd., strictly abides by relevant laws and regulations in the field of financial services, actively promotes the development and application of various innovative financial payment services under the premise of legal compliance, and continuously meets the service needs of various users. It is a safe, convenient and efficient third-party payment platform.
2. If the amount of fraud reaches 3,000 yuan, you can file a case (article 1 on the specific application of the law "two highs" in handling criminal cases of fraud)
3. Article 266 Whoever defrauds a large amount of public or private property 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. Interpretation of the application of "two highs" in handling fraud cases Article 1 Anyone who swindles public or private property in an amount of more than 3,000 yuan to 65,438+10,000 yuan, or more than 30,000 yuan to 65,438+10,000 yuan or 500,000 yuan shall be deemed as "a large amount", "a huge amount" or "a huge amount" as stipulated in Article 266 of the Criminal Law.
4. What are the conditions that constitute fraud? First, the object of this crime is the ownership of public and private property. If the Criminal Law has other provisions on defrauding public or private property by deception, it shall be convicted and punished in accordance with the provisions of the Criminal Law. Deceiving other illegal interests other than property by deception does not constitute criminal fraud. 2. This crime objectively has the behavioral characteristics of fabricating facts or concealing facts to defraud public and private property, and the amount is relatively large. The most prominent feature of the crime of fraud is that the perpetrator tries to make the victim have cognitive illusions, so as to achieve the purpose of "voluntary" "delivering the property he owns or holds to the perpetrator or giving up the ownership, or exempting the perpetrator from the obligation to return the property. 3. The subject of this crime is the general subject, and anyone with criminal responsibility can be the subject of this crime. 4. Subjectively, this crime is intentional and the purpose is illegal possession. If there is no purpose of illegal possession, such as defrauding others of long-overdue debts, it does not constitute this crime. Whether the defrauded property is squandered, enjoyed, transferred to others or illegally possessed by the collective does not affect the establishment of this crime.
So, to sum up, if the money in your own country can be used, after all, the money is in your own account, and how you want to use it is your own business. As long as you don't do anything illegal, others have no right to interfere.