Legal analysis
Contract fraud refers to the act of defrauding the other party's property by fabricating facts, concealing the truth and setting traps during the signing and performance of the contract for the purpose of illegal possession. Or one party to the contract deliberately conceals the real situation, or deliberately tells the other party false information to induce the other party to make a wrong expression of intention, so as to sign or perform the contract with it. The crime of contract fraud, that is, the actor must make the other party fall into a mistake by fraudulent means, and therefore express his will, so as to sign or perform a contract with him; There is fraud. Fraud can be manifested in that the fraudster deliberately makes the other party fall into a mistake in some way, or it can be manifested in that the fraudster deliberately prevents the other party from making a mistake in some way; It can be expressed as a positive way of doing things, and it can also be expressed as a way of deliberately not doing things for the sake of doing things; The deceived fell into a mistake because of fraud. The "mistakes" mentioned here refer to the defects in understanding the contents of the contract and other important situations. For example, the inferior products are mistaken for high-quality products, the subject matter with major defects is mistaken for flawless, and the fraudster is mistaken for the ability to perform the contract. This kind of mistake must be caused by the fraudster's fraud, that is, there is a causal relationship between the victim's mistake and the fraudster's fraud; The victim was deceived by his description and the samples he saw, and signed or performed a contract with him. Misunderstanding must be the direct cause of meaning expression.
legal ground
Article 224th of the Criminal Law of People's Republic of China (PRC) commits one of the following acts. Whoever, for the purpose of illegal possession, defrauds the other party of property in the process of signing and performing a contract, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or 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: (1) Fictitious units or signing contracts under the name of others; (2) Mortgaging with forged, altered or invalid bills or other false property rights certificates; (three) to perform a small contract or part of the contract first, to deceive the other party to continue to sign and perform the contract, and to have no actual performance ability; (4) After receiving the payment for goods, advance payment or secured property paid by the other party; (5) defrauding the other party's property by other means. Article 224-1 Any organization or leader who, in the name of business activities such as selling goods and providing services, requires participants to obtain membership qualification by paying fees or purchasing goods and services, forms a hierarchy in a certain order, directly or indirectly lures or coerces participants to continue to develop pyramid schemes in which others participate, defrauds property and disrupts economic and social order, and is also fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and fined.