According to the "Supreme People's Court, Supreme People's Court, and Ministry of Public Security's opinions on several issues concerning the application of laws in handling criminal cases such as online fraud"(the "opinions"), the following are some of the contents of the judicial interpretation of the crime of online fraud: 1. definition: Internet fraud refers to the act of swindling money through the Internet, mobile Internet applications, and other online platforms. 2. The object of online fraud is public and private property, including personal property and company and corporate property. 3. The main body of online fraud is a company, enterprise or other organization with legal business qualifications. If an individual implements online fraud, the main body of the company, enterprise or other organization shall prevail. 4. Subjective aspect: The subjective aspect of online fraud is intentional, that is, knowing that your actions will have the effect of fraud and hoping or letting this result happen. Forms of manifestation: The forms of online fraud include fictional facts, concealing the truth, swindling property, squandering possession, etc. 6 amount standard: According to the "opinion", the amount of online fraud is as follows: (1)If the amount of personal fraud is more than 5000 yuan, the amount is relatively large; (2)If the amount of personal fraud was more than 30000 yuan, it would be considered a huge amount. (3)A company, enterprise, or other organization that swindled more than 10 million yuan was considered a huge amount. 7. Plot and consequences: The plot of online fraud includes intentional fraud, repeated fraud, and a huge amount of fraud. The consequences include causing property damage to the victim, mental damage, and affecting social stability. 8. Filing standards: According to the "opinions", the crime of online fraud should be based on the specific circumstances and the amount of fraud. It should be noted that the scope of the crime of online fraud is relatively wide. The judicial interpretation only lists some common types of online fraud crimes. For other types of online fraud crimes, corresponding provisions should be made according to relevant laws and regulations.
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