If someone was defrauded of 2,700 yuan online, the police will file a case.
Article 266 of my country's "Criminal Law" stipulates that the crime of fraud refers to the act of defrauding a relatively large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession. Common economic fraud crimes include fund-raising fraud, loan fraud, bill fraud, etc.
1. Anyone who commits this crime shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also or solely be fined;
2. If the amount is huge or there are other serious circumstances, The person shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined;
3. 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, and shall also be fined, or his property shall be confiscated. .
According to the "Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Fraud Cases" (December 16, 1996): An individual who defrauds public or private property of more than 2,000 yuan shall be classified as "a relatively large amount" "Large"; if an individual defrauds public or private property of more than 30,000 yuan, it is classified as "huge amount".
If an individual defrauds public or private property of more than 200,000 yuan, the amount of fraud is particularly huge. The extremely huge amount of fraud is an important factor in determining the "particularly serious circumstances" of a fraud crime, but it is not the only factor. If the amount of fraud is more than 100,000 yuan and one of the following circumstances occurs, it shall also be deemed as "particularly serious":
(1) The ringleader of the fraud group or the perpetrator of the fraud crime Serious principal offenders;
(2) Repeat offenders or those who commit crimes frequently and cause serious harm;
(3) Defrauding legal persons, other organizations or individuals of urgently needed production materials, seriously affecting production or causing other Serious losses;
(4) Fraud on disaster relief, emergency rescue, flood prevention, special care, relief, and medical care, causing serious consequences;
(5) Squandering the fraudulent property, resulting in serious consequences The fraudulent property cannot be returned;
(6) Using the fraudulent property to carry out illegal and criminal activities;
(7) Having been criminally punished for fraud;
(8) Causing death, mental disorder or other serious consequences to the victim;
(9) Having other serious circumstances.
If the directly responsible person in charge and other directly responsible personnel of the unit commit fraud in the name of the unit, and the proceeds from the fraud belong to the unit, and the amount is more than 50,000 yuan to 100,000 yuan, they shall be punished in accordance with Article 152 of this Law. The criminal liability of the above-mentioned persons shall be investigated in accordance with the provisions of Article 152 of this Law.
For the crime of pornography fraud, the amount of the crime shall be determined based on the amount of the perpetrator’s participation in the pornography fraud, and shall be combined with the actor’s status, role and illegal income in the pornography crime. The amount and other circumstances shall be punished in accordance with the law.
If the fraud has been committed but the property is not obtained due to reasons beyond the will of the perpetrator, it is an attempted fraud. Attempted fraud, if the circumstances are serious, shall also be convicted and punished in accordance with the law.
The higher people's courts of each province, autonomous region, and municipality directly under the Central Government may, based on the economic development status of the region and taking into account the social security situation, set a fine between "2,000 yuan and 4,000 yuan." Within the range of "1,000 yuan" and "30,000 yuan to 50,000 yuan", respectively determine the "relative amount" and "huge amount" of individual fraud committed in the region, as well as the fraud committed by the unit, and investigate the criminal liability of the relevant personnel. Refer to paragraph 1 of this article For the amount specified in the four paragraphs, the specific amount standard of Article 151 or Article 152 of the original Criminal Law shall be determined and reported to the Supreme People's Court for record.