(II) Crime of loan fraud: The crime of loan fraud refers to the act of fabricating false reasons such as introducing funds and projects, using false economic contracts, false certificates and false certificates of property rights as guarantees, repeatedly guaranteeing beyond the value of collateral, or defrauding banks or other financial institutions of loans and large amounts by other means.
(3) Crime of financial voucher fraud: The crime of financial voucher fraud refers to the act of defrauding other people's property by fabricating facts and concealing the truth and using forged or altered bank settlement vouchers such as entrusted collection vouchers, remittance vouchers and bank deposit vouchers for the purpose of illegal possession.
(4) Letter of credit fraud: Letter of credit fraud refers to the use of letters of credit for a large amount of fraud for the purpose of illegal possession.
(V) Credit card fraud: Credit card fraud refers to the act of using credit cards to defraud a large amount of property for the purpose of illegal possession, in violation of credit card management regulations.
(6) Securities fraud: Securities fraud refers to fraudulent activities by using forged or altered treasury bills or other securities issued by the state, and the amount is relatively large.
(7) Crime of insurance fraud: The crime of insurance fraud refers to the act of defrauding an insurance company of a large amount of insurance money by fabricating the subject matter of insurance, insurance accident or insurance accident in violation of insurance laws and regulations for the purpose of illegally obtaining insurance money.
Legal basis: Civil Code of People's Republic of China (PRC).
Article 148 If a party causes the other party to commit a civil juristic act against its true meaning by fraudulent means, the aggrieved party has the right to request the people's court or an arbitration institution to cancel it.
Article 149 If a third party commits a civil juristic act against its true meaning due to fraud, and the other party knows or should know about the fraud, the defrauded party has the right to request the people's court or an arbitration institution to cancel it.
Article 150 If one party or a third party coerces the other party to carry out a civil legal act against its true meaning, the coerced party has the right to request the people's court or an arbitration institution to cancel it.
Criminal law of the people's Republic of China
Article 192 Whoever illegally raises funds by fraudulent means for the purpose of illegal possession, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also 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 seven years or life imprisonment, and shall also be fined or confiscated.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Article 266 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 shall 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.
skill
The above answer is only for the current information combined with my understanding of the law, please refer carefully!
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