Hello, if the amount of personal loan fraud is more than 10,000 yuan, it is considered a "large amount" and you can ask the police to file a case.
According to the "Criminal Law of the People's Republic of China",
Article 193 The crime of loan fraud has one of the following circumstances: for the purpose of illegal possession, defrauding banks or other If the amount of a loan from a financial institution is relatively large, the person shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. Fines of not less than 50,000 yuan but not more than 500,000 yuan or property confiscated:
(1) Making up false reasons for introducing funds, projects, etc.;
(2) Using false economic contracts;
(3) Using false certification documents;
(4) Using false property rights certificates as guarantees or repeating guarantees exceeding the value of the collateral;
(5) ) obtain loans by other means.
The answer will be more comprehensive if detailed information is provided. Article 193 of the Criminal Law of the People's Republic of China and the National Criminal Law What is the crime of less than 2,000 yuan
Article 193 of the Criminal Law stipulates: Article 193 of the Criminal Law Provisions: Article 193 of the Criminal Law stipulates: Article 193 of the Criminal Law stipulates: (1) Crime of fraud: Under one of the following circumstances, for the purpose of illegal possession, defrauding a bank or other financial institution of a loan of a relatively large amount If the amount is huge or there are other serious circumstances, the sentence is to be not less than five years but not more than 10 years of fixed-term imprisonment or criminal detention, and a fine of not less than 20,000 yuan but not more than 200,000 yuan. Imprisonment, and a fine of not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other particularly serious circumstances, the sentence is to not less than 10 years in prison or life imprisonment, and a fine of not less than 50,000 yuan but not more than 500,000 yuan, or confiscation. Property: (1) Fabricating false reasons for introducing funds, projects, etc.; (2) Using false economic contracts. 2) The use of false economic contracts; (3) The use of false certification documents; (4) The use of false property rights certificates as guarantees or repeated guarantees exceeding the value of the collateral; (5) The use of other methods to obtain loans by fraud. What kind of crime is the crime amount less than 3,000 yuan stipulated in Article 193 of the "Criminal Law of the People's Republic of China"
Hello! Article 193 of my country's "Criminal Law" stipulates the crime of loan fraud, and the specific provisions are as follows:
Article 193 The crime of loan fraud has one of the following circumstances, with the purpose of illegal possession , whoever defrauds loans from banks or other financial institutions, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge or there are other serious circumstances. The person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50,000 yuan. Fines of less than 500,000 yuan or confiscation of property:
(1) Making up false reasons to introduce funds, projects, etc.
(2) Using false economic contracts;
(3) Using false certification documents;
(4) Using false property rights certificates as collateral or exceeding The value of the collateral is repeatedly mortgaged;
(5) Obtaining loans by other means.
If more information is provided, more detailed legal advice can be provided.
"Criminal Law of the People's Republic of China"**** and the state 193 224
1 Why is it not possible to write my answers side by side? Don't change my writing format!
2 Article 193 of the Criminal Law
Any person who defrauds a bank or other financial institution of loans for the purpose of illegal possession and any of the following circumstances shall constitute the crime of loan fraud: < /p>
If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan;
If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years. and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances,
he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated:
(1) Fiction unit or falsely sign a contract in the name of another person;
(2) Using forged, altered, invalidated bills or other false property rights certificates as security;
(3) Without the actual ability to perform, the other party induces the other party to continue signing and performing the contract by first performing a small amount of the contract or partially performing the contract;
(4) Accepting payment, money, advance payment or guarantee from the other party The property is later concealed;
(5) Using other methods to defraud the other party of property. "Criminal Law of the People's Republic of China" 193 224 226
"China. China. People's Republic of China****" and "Criminal Law of the People's Republic of China"
Article 193 Anyone who defrauds others of property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance. Article 193 The crime of loan fraud shall constitute the crime of loan fraud if any of the following circumstances occurs: Defrauding banks or other financial institutions for the purpose of illegal possession. Bank or other financial institution. If the amount of loan fraud is relatively large, the person shall be sentenced to fixed-term imprisonment. If the amount is relatively large, the person shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. . services, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount is special If the amount is huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or his property shall be confiscated:
(1) Fabricating the introduction of funds or projects and other false reasons;
(2) Using false economic contracts;
(3) Using false certification documents;
(4) Using false Proof of property rights as guarantee or repeated guarantee exceeding the value of the collateral;
(5) Obtaining loans by other means.
Article 224: Crime of Contract Fraud; Organization. Whoever commits the crime of organizing, leading or directing pyramid selling activities under any of the following circumstances, defrauds the other party of property during the signing and performance of a contract for the purpose of illegal possession, and if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention. . Fixed-term imprisonment, and concurrently or solely with a fine; 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 particularly huge or there are other particularly 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 particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years. Imprisonment or life imprisonment, and a fine or confiscation of property:
(1) Signing a contract in the name of a fictitious unit or in the name of another person; (2) Signing a contract in the name of a forged company. Use manufactured, altered, invalidated bills or other false property rights certificates as guarantee;
(3) Without the actual ability to perform, deceive the other party by first performing a small-amount contract or partially performing the contract Continue to sign and perform the contract;
(4) Accept payment for goods, money, advance payments or guaranteed property from the other party and then hide it;
(5) Obtain money by other means property of the other party.
Organization. Organization, leadership. Guide to sell goods and provide services. Provide services. Organizer, leader. Organizers and leaders require participants to pay fees or purchase goods or services in the name of promoting goods, providing services and other business activities.
In the name of selling goods, providing services and other business activities, leaders require participants to pay fees or purchase goods and services to obtain qualifications to join the organization, and form a hierarchical relationship in a certain order, directly or indirectly based on the number of development personnel. The basis for calculating rewards or kickbacks, luring and coercing participants to continue developing others. Lure and coerce participants to continue to encourage others to participate, defraud property, and disrupt economic and social order. Anyone who engages in pyramid schemes shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. shall be punished and shall also be fined; if the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined.
Article 226: Coercion. Carrying out any of the following acts by means of violence or threats shall constitute the crime of forced transaction. Anyone who commits one of the following acts by means of violence or threats, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention: (1) Forcibly buying and selling goods;
(2) Forcibly... forcing others To provide. To provide or receive a service. Services;
(3) Forcing or forcing others to participate in or withdraw from bidding or auctions;
(4) Forcing or forcing others to transfer or purchase. purchase. Companies, enterprise shares, bonds or other assets;
(5) Force. (Forcing others to participate in or withdraw from a certain business activity. Contents of Article 193 of the Criminal Law of the People's Republic of China
The crime of loan fraud in Article 193 of the Criminal Law includes one of the following circumstances, and Whoever defrauds banks or other financial institutions of loans for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and a fine of not less than 20,000 yuan but not more than 200,000 yuan; Those who commit crimes shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other particularly serious circumstances, they shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50,000 yuan but not more than 50,000 yuan. A fine of not more than 100,000 yuan or property confiscation: (1) Fabricating false reasons for introducing funds, projects, etc.; (2) Using false economic contracts; (3) Using false certification documents; (4) Using false property rights certificates as guarantees or exceeding the limit. The value of the collateral is repeatedly guaranteed; (5) Obtaining loans by other means.
If there are fictitious facts, you can call the police. Otherwise, it is a civil dispute.
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revised at the meeting. This is the so-called "79 Criminal Law" and "97 Criminal Law" in criminal law theory. It can be said that the two are very different in terms of legislative ideas and specific provisions. The latter has made significant changes to the former, such as canceling the chapter "Counter-revolutionary crimes" and adding a chapter "crimes endangering national security". What's more, crimes such as counter-revolutionary homicide, counter-revolutionary hooliganism, and speculation have all been cancelled. This is more in line with the trend of the times and our country's social situation.
However, the lag in legislation is natural, so after 1997, our country began to use the "Criminal Law Amendment" (National People's Congress Standing Committee) to amend some criminal law provisions that lagged behind judicial practice.
The amendment only needs to be approved by the Standing Committee of the National People's Congress and does not need to be reviewed by the plenary session once a year, which reduces the cost of legislation.
Beating a public security officer who is performing his duties in accordance with the law is suspected of obstructing official duties (referring to the use of violence and threats to prevent state agency staff from performing their duties in accordance with the law.) will be investigated for criminal responsibility.
Beating of public security officers who are not performing official duties depends on the degree of injury. Those who cause more than minor injuries are suspected of intentional injury and will also be held criminally responsible. If the degree of injury is less than minor injury, public security penalties will be imposed depending on the severity of the case.