Chinese people **** and the State Criminal Law Article 196 is a crime of fraud, the crime of fraud filed is the value of fraudulent company property up to 3,000 yuan or more is a crime of fraud.
According to the "Supreme People's Procuratorate on the handling of criminal cases of fraud specific application of the law on a number of issues in the interpretation of" Article 1 of the fraudulent public and private property valued at more than 3,000 yuan to 10,000 yuan, 30,000 yuan to more than 100,000 yuan, more than five hundred thousand yuan, shall be recognized as Article 266 of the Penal Code, "the amount of larger," respectively, "huge amount", "especially huge amount".
Expanded:
Article 266 of the Criminal Law
Fraud of public or private property, the amount of which is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or control, and shall be punished with or a single fine; where the amount is enormous or there are other serious circumstances, the penalty shall be fixed-term imprisonment of not less than three years but not more than ten years and a fine; where the amount is particularly enormous or there are other particularly serious circumstances, the penalty shall be fixed-term imprisonment of not less than ten years but not more than life imprisonment and a fine or confiscation of property. Where otherwise provided for in this Law, the penalty shall be in accordance with the provisions
Article 210(2) Anyone who uses deception to obtain special value-added tax invoices or other invoices that can be used to obtain export tax refunds and tax credits by deception, shall be convicted and punished in accordance with the provisions of Article 266 of this Law.
Article 269 Anyone who commits the crime of theft, fraud or robbery and uses violence or threat of violence on the spot in order to harbor the stolen goods, resist arrest or destroy the evidence of the crime shall be convicted and punished in accordance with the provisions of Article 263 of this Law.
Article 300 (3): Anyone who organizes and makes use of the Huidao sects, cults, or uses superstition to rape women or defraud them of their property shall be convicted and punished in accordance with the provisions of Article 236 and Article 266 of this Law respectively.
Article 287 The use of computers to commit financial fraud, theft, embezzlement, misappropriation of public funds, theft of state secrets or other crimes shall be punished in accordance with the relevant provisions of this Law.
Baidu Encyclopedia - Supreme People's Procuratorate on the handling of criminal cases of fraud in the specific application of the law a number of
Chinese People's Congress Network - Criminal Law of the People's Republic of China*** and the State of China