gold jewelry wholesale suppliers Financial fraud online wanted list

elly preston jewelry wholesale Legal analysis: 1. When you are on the list of online financial fraud, you have to arrest the case. Still surrender to the light treatment.
If financial fraud, the method of fictional affairs or concealing the facts, destroying the order of financial management and deceiving public and private property, and a large amount of act.
2. The implementation of bill fraud, financial voucher fraud, credit card fraud, credit card fraud (outside overdrafts), and price securities and insurance fraud crimes are included in the criminal law. Essence
Legal basis: "Criminal Law of the People's Republic of China"
192 is for the purpose of illegal possession, and illegal fundraising is used to use fraud methods. If the amount of penalties is huge or other serious circumstances, it is sentenced to more than seven years in prison or life imprisonment, and fined or confiscated property.
For the first crime of the unit, the unit is sentenced to fines, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the previous paragraph.
It 266 fraud public and private property, with a large amount, shall be sentenced to imprisonment, detention or control of less than three years, and a fine or single fine; The above ten years of imprisonment and a fine; if the amount is particularly huge or other particularly serious, it is sentenced to more than ten years in prison or life imprisonment, and fined or confiscated property. If there are other regulations in this law, in accordance with regulations.