Current location - Loan Platform Complete Network - Loan consultation - How can fraud be acquitted?
How can fraud be acquitted?
If the crime of fraud is minor and does not constitute a crime or the evidence is insufficient, it shall be declared innocent:

The sentencing time of fraud depends on the specific circumstances:

1, the amount of fraud is less than 4000 yuan, which is a fine;

2, more than 4000 yuan but less than 5000 yuan, for public surveillance;

3, 5,000 yuan, three months of criminal detention, each increase of 1670 yuan, the sentence is increased by one month;

4. 10000 yuan, six months' imprisonment, and for every increase of 1000 yuan, the sentence will be increased by one month.

Among them, the amount is huge, that is, the amount of loan fraud exceeds 6,543,800 yuan. Other serious circumstances refer to the following circumstances:

1. bribing the staff of a bank or financial institution to defraud a large amount of loans;

2, squandering loans, or using loans for illegal activities, resulting in the maturity of loans can not be repaid;

3. Concealing the whereabouts of the loan and refusing to repay it after the expiration of the loan period;

4. Providing false guarantee to apply for a loan and refusing to repay it after the loan term expires;

5. Apply for a loan in the name of another person and refuse to repay it after the loan term expires.

To sum up, according to the provisions of China's Criminal Procedure Law, if the people's court tries a fraud case, if the circumstances are minor and do not constitute a crime or the evidence is insufficient, it shall make an acquittal.

Legal basis:

Article 200 of the Criminal Procedure Law of People's Republic of China (PRC).

After the defendant's final statement, the presiding judge announced an adjournment, and the collegial panel made the following judgment after deliberation based on the facts, evidence and relevant laws and regulations that have been ascertained:

(1) If the facts of the case are clear, the evidence is true and sufficient, and the defendant is found guilty according to law, a guilty verdict shall be made;

(2) If the defendant is found innocent according to law, a verdict of innocence shall be made;

(3) If the defendant cannot be found guilty due to insufficient evidence, a verdict of acquittal shall be made because the accused crime cannot be established due to insufficient evidence.