Suggest alarm handling.
If the amount of fraud is more than 3,000 yuan or more than 5,000 pieces of fraudulent information are suspected of fraud, the public security organ shall file a case for investigation and investigate the legal responsibility of the perpetrator.
Article 266 of the Criminal Law stipulates that whoever defrauds 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.
Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud stipulates that those who defraud public or private property in an amount of more than 3,000 yuan to 10,000 yuan, more than 30,000 yuan to 100,000 yuan and more than 500,000 yuan are respectively deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law.
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.
Second, how to report online fraud
Criminal cases of online fraud belong to the investigation jurisdiction of public security organs, and should be reported to the public security organs as soon as possible after encountering online fraud. Because of the inadaptability, uncertain criminal identity, uncertain location, strong confidentiality and strong camouflage of online fraud, many people are at a loss after suffering from online fraud and don't know how to deal with it. If you encounter online fraud, you should keep relevant information in time, because online fraud is an illegal and criminal activity to commit fraud through the Internet, and online information has strong tampering and irrecoverability after being destroyed. If deleted or destroyed, it will be extremely unfavorable to the detection of the case, and may even lead to the public security department being unable to file a case due to insufficient information; Secondly, report the loss of the account related to fraud in his name at the first time to prevent fraud and reduce losses as much as possible; Finally, call the police immediately, state the details of the fraud to the public security organ as detailed as possible, and provide the relevant evidence collected to the public security organ to cooperate with the public security department in investigating the case.
Legal basis: Article 109 of the Criminal Procedure Law. When a public security organ or a people's procuratorate discovers a criminal fact or a criminal suspect, it shall file a case for investigation within its jurisdiction. Article 110 of the Criminal Procedure Law Any unit or individual who discovers criminal facts or suspects has the right and obligation to report or accuse them to the public security organs, people's procuratorates or people's courts.
Third, how much can WeChat transfer be filed?
Accidentally, the WeChat transfer was transferred to the wrong person, and the other party received the money but did not return it. What's more, it deleted its friends and blacked them out. Can I go to court to sue?
There is no standard for filing civil economic cases. As long as the legitimate rights and interests of the parties are infringed, the parties have the right to resolve disputes through civil litigation.
The right of action is the basic right of citizens. Whether it is a case of 1 yuan or a case of 1 10,000 yuan, citizens can sue as long as they think their rights have been violated, and the court should accept it.
Lawyers remind everyone that using WeChat payment and other platforms to transfer money must not save trouble. You should carefully check the name of the payee to avoid the trouble of recovery after the wrong account is transferred. In addition, whether it is third-party payment or bank transfer, as long as the amount is large, it is best to use the method of delayed arrival rather than real-time arrival. In this way, once a wrong turn is found, it is possible to inform the interception.
Legal basis: Article 3 of the Civil Procedure Law The provisions of this Law shall apply to the people's courts in accepting civil lawsuits brought by citizens, legal persons, other organizations and their property relations and personal relations.