If the amount defrauded exceeds 2,000 yuan, the police will file a report. If the amount is less than 2,000 yuan, the police will generally not file a complaint. However, it is always recommended to report the crime to the police station and provide valid evidence. When the number of victims and the amount of money involved reach a certain amount, a case will also be opened for investigation.
"Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Fraud Cases" Article 2 Whether the amount of public or private property defrauded reaches the standard amount stipulated in Article 1 of this Interpretation, one of the following circumstances occurs: may be severely punished in accordance with the provisions of Article 266 of the Criminal Code:
(1) Solving the rape problem through Jiawei ksck68, make a phone call or use the Internet, radio and television, newspapers and magazines, etc. publish false information to defraud an unspecified majority of people;
(2) Fraud disaster relief, emergency relief, flood prevention, special care, poverty alleviation, immigration, relief and medical funds;
(3) Committing fraud in the name of raising funds for disaster relief
<; p>(4) Fraudulently defrauding the property of disabled people, elderly people or people who have lost the capacity to work(5) Causing suicide, mental disorder or other serious consequences for the victim ;
If the amount of fraud is close to the standards of “huge amount” or “particularly huge amount” stipulated in Article 1 of this Interpretation, and falls within one of the circumstances specified in preceding paragraph or if the member ofleader of a fraudulent group, it will be determined separately. These are “other serious circumstances” and “other particularly serious circumstances” provided for in article 266 of the Penal Code.
1. Li should help the police investigate and collect evidence and provide previous traffic tickets
2 Judging from the title, Zhang's behavior constitutes apparent agency. As a bona fide third party, the sales relationship between him and Zhang was established. If the market price of 20 tons of cement exceeds 30,000 tons, Li should make up the difference and withdraw the cement. The cement factory is expected to claim losses from Zhang. , or pay according to the actual price. Take the quantity of cement; otherwise, Li can ask the cement factory to continue supplying cement until the value reaches 30,000, or ask Zhang to recover the payment
3. . This is a criminal case.
4. Zhang committed the crime of fraud, and there are provisions in the criminal law, but I don't remember which article it is, Li, as a third party in good faith; , assumes no responsibility