詐騙和傳銷的區別
1、行為方(fang)式不一樣(yang)
傳銷罪指組(zu)織者(zhe)或(huo)者(zhe)經(jing)營者(zhe)發(fa)展(zhan)人(ren)員(yuan)(yuan),通過(guo)對被發(fa)展(zhan)人(ren)員(yuan)(yuan)以其直接或(huo)者(zhe)間(jian)接發(fa)展(zhan)的人(ren)員(yuan)(yuan)數量或(huo)者(zhe)銷售業績為依據計算和給付報酬,或(huo)者(zhe)要求被發(fa)展(zhan)人(ren)員(yuan)(yuan)以交納一(yi)定費用(yong)為條件取得(de)加入資格等方式取得(de)利益。
詐騙罪是指以(yi)非(fei)法占有(you)為(wei)目的,用(yong)虛構事實或者隱(yin)瞞(man)真相的方法,騙取數(shu)額較(jiao)大的公私財物的行為(wei)。
2、量刑不同
詐騙公私財物,數額(e)較大(da)的(de)(de),處(chu)(chu)(chu)三年(nian)(nian)(nian)以(yi)(yi)下有(you)(you)(you)期(qi)(qi)徒(tu)(tu)(tu)刑(xing)、拘役或(huo)(huo)者管制,并(bing)(bing)處(chu)(chu)(chu)或(huo)(huo)者單(dan)處(chu)(chu)(chu)罰(fa)(fa)金(jin)(jin)額(e)巨(ju)大(da)或(huo)(huo)者有(you)(you)(you)其(qi)他嚴重情(qing)節的(de)(de),處(chu)(chu)(chu)三年(nian)(nian)(nian)以(yi)(yi)上十年(nian)(nian)(nian)以(yi)(yi)下有(you)(you)(you)期(qi)(qi)徒(tu)(tu)(tu)刑(xing),并(bing)(bing)處(chu)(chu)(chu)罰(fa)(fa)金(jin)(jin)額(e)特別(bie)巨(ju)大(da)或(huo)(huo)者有(you)(you)(you)其(qi)他特別(bie)嚴重情(qing)節的(de)(de),處(chu)(chu)(chu)十年(nian)(nian)(nian)以(yi)(yi)上有(you)(you)(you)期(qi)(qi)徒(tu)(tu)(tu)刑(xing)或(huo)(huo)者無期(qi)(qi)徒(tu)(tu)(tu)刑(xing),并(bing)(bing)處(chu)(chu)(chu)罰(fa)(fa)金(jin)(jin)或(huo)(huo)者沒收財產。傳銷(xiao)如(ru)果構(gou)成犯罪(zui)的(de)(de),處(chu)(chu)(chu)五年(nian)(nian)(nian)以(yi)(yi)下有(you)(you)(you)期(qi)(qi)徒(tu)(tu)(tu)刑(xing)或(huo)(huo)者拘役,并(bing)(bing)處(chu)(chu)(chu)罰(fa)(fa)金(jin)(jin);情(qing)節嚴重的(de)(de),處(chu)(chu)(chu)五年(nian)(nian)(nian)以(yi)(yi)上有(you)(you)(you)期(qi)(qi)徒(tu)(tu)(tu)刑(xing),并(bing)(bing)處(chu)(chu)(chu)罰(fa)(fa)金(jin)(jin)。
詐騙和傳銷哪個判刑重
詐(zha)(zha)騙和傳銷的量(liang)刑(xing)(xing)(xing)規定相比(bi),詐(zha)(zha)騙的判刑(xing)(xing)(xing)更重(zhong)。從(cong)各自的最高(gao)刑(xing)(xing)(xing)相比(bi),組織、領(ling)導傳銷活動罪(zui)(zui)的最高(gao)刑(xing)(xing)(xing)是五(wu)年(nian)以上有期(qi)徒(tu)刑(xing)(xing)(xing),而(er)有期(qi)徒(tu)刑(xing)(xing)(xing)如果無數罪(zui)(zui)并罰,一般最長(chang)為20年(nian),數罪(zui)(zui)并罰的,最長(chang)不得超過25年(nian);詐(zha)(zha)騙罪(zui)(zui)以數額定刑(xing)(xing)(xing),最高(gao)刑(xing)(xing)(xing)可至(zhi)十年(nian)以上有期(qi)徒(tu)刑(xing)(xing)(xing)或者無期(qi)徒(tu)刑(xing)(xing)(xing),并處罰金(jin)或者沒(mei)收財產。
詐騙和傳銷法律條文
《中華人(ren)(ren)(ren)民共和國刑(xing)法(fa)》 第(di)二(er)百六十(shi)六條 有下列情(qing)形之一,以(yi)(yi)非法(fa)占有為(wei)目(mu)的(de)(de)(de),在簽(qian)訂(ding)、履(lv)(lv)(lv)行合(he)同過程中,騙(pian)取對(dui)方(fang)當(dang)(dang)事(shi)人(ren)(ren)(ren)財(cai)物(wu),數額(e)(e)較大(da)的(de)(de)(de),處三年以(yi)(yi)下有期徒(tu)刑(xing)或(huo)(huo)(huo)(huo)(huo)者(zhe)拘役(yi),并(bing)(bing)處或(huo)(huo)(huo)(huo)(huo)者(zhe)單處罰金(jin)(jin);數額(e)(e)巨大(da)或(huo)(huo)(huo)(huo)(huo)者(zhe)有其他(ta)(ta)(ta)嚴重情(qing)節的(de)(de)(de),處三年以(yi)(yi)上十(shi)年以(yi)(yi)下有期徒(tu)刑(xing),并(bing)(bing)處罰金(jin)(jin);數額(e)(e)特別(bie)(bie)巨大(da)或(huo)(huo)(huo)(huo)(huo)者(zhe)有其他(ta)(ta)(ta)特別(bie)(bie)嚴重情(qing)節的(de)(de)(de),處十(shi)年以(yi)(yi)上有期徒(tu)刑(xing)或(huo)(huo)(huo)(huo)(huo)者(zhe)無期徒(tu)刑(xing),并(bing)(bing)處罰金(jin)(jin)或(huo)(huo)(huo)(huo)(huo)者(zhe)沒(mei)收(shou)財(cai)產(chan):(一)以(yi)(yi)虛構的(de)(de)(de)單位或(huo)(huo)(huo)(huo)(huo)者(zhe)冒用他(ta)(ta)(ta)人(ren)(ren)(ren)名義簽(qian)訂(ding)合(he)同的(de)(de)(de);(二(er))以(yi)(yi)偽造、變造、作廢(fei)的(de)(de)(de)票據或(huo)(huo)(huo)(huo)(huo)者(zhe)其他(ta)(ta)(ta)虛假的(de)(de)(de)產(chan)權證明作擔(dan)(dan)保的(de)(de)(de);(三)沒(mei)有實際履(lv)(lv)(lv)行能力,以(yi)(yi)先履(lv)(lv)(lv)行小(xiao)額(e)(e)合(he)同或(huo)(huo)(huo)(huo)(huo)者(zhe)部分履(lv)(lv)(lv)行合(he)同的(de)(de)(de)方(fang)法(fa),誘騙(pian)對(dui)方(fang)當(dang)(dang)事(shi)人(ren)(ren)(ren)繼續簽(qian)訂(ding)和履(lv)(lv)(lv)行合(he)同的(de)(de)(de);(四)收(shou)受對(dui)方(fang)當(dang)(dang)事(shi)人(ren)(ren)(ren)給(gei)付的(de)(de)(de)貨(huo)物(wu)、貨(huo)款、預(yu)付款或(huo)(huo)(huo)(huo)(huo)者(zhe)擔(dan)(dan)保財(cai)產(chan)后逃匿的(de)(de)(de);(五)以(yi)(yi)其他(ta)(ta)(ta)方(fang)法(fa)騙(pian)取對(dui)方(fang)當(dang)(dang)事(shi)人(ren)(ren)(ren)財(cai)物(wu)的(de)(de)(de)。
第二百二十(shi)四(si)條之(zhi)一組(zu)(zu)織、領導以(yi)推銷商品、提供服務(wu)等經營活(huo)(huo)動(dong)為名,要求參加(jia)者(zhe)以(yi)繳納費(fei)用或(huo)者(zhe)購買商品、服務(wu)等方(fang)式獲得加(jia)入資(zi)格,并(bing)按(an)照一定(ding)順序組(zu)(zu)成層級,直(zhi)接或(huo)者(zhe)間接以(yi)發展(zhan)人員的(de)數(shu)量作為計(ji)酬或(huo)者(zhe)返利依據,引誘、脅迫參加(jia)者(zhe)繼(ji)續發展(zhan)他人參加(jia),騙取財物,擾(rao)亂經濟社會秩(zhi)序的(de)傳銷活(huo)(huo)動(dong)的(de),處(chu)(chu)五(wu)年(nian)以(yi)下有期(qi)徒刑或(huo)者(zhe)拘役,并(bing)處(chu)(chu)罰金;情節(jie)嚴重的(de),處(chu)(chu)五(wu)年(nian)以(yi)上有期(qi)徒刑,并(bing)處(chu)(chu)罰金。
傳銷怎樣才能認定為詐騙
要想傳銷被認定為詐騙要看行為人主觀上是否有非法占有財物的目的,客觀有是否實施欺騙的行為。詐騙罪是指以非(fei)法占有(you)為(wei)目的(de)(de),用虛(xu)構事(shi)實或(huo)者隱瞞真相的(de)(de)方法,騙取數額較大的(de)(de)公私財物的(de)(de)行為(wei)。
合同詐騙罪與詐騙性傳銷的區別有哪些
兩者(zhe)都是(shi)通過(guo)非法的(de)(de)(de)(de)手段(duan)獲取(qu)(qu)(qu)利益(yi)(yi),詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)性傳(chuan)銷是(shi)通過(guo)傳(chuan)銷的(de)(de)(de)(de)目(mu)的(de)(de)(de)(de)來進(jin)行(xing)(xing)(xing)詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian),合(he)同(tong)詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)罪(zui)是(shi)通過(guo)合(he)同(tong)的(de)(de)(de)(de)方(fang)(fang)(fang)式來進(jin)行(xing)(xing)(xing)詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)。合(he)同(tong)詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)是(shi)虛構(gou)事實騙(pian)(pian)(pian)(pian)(pian)(pian)取(qu)(qu)(qu)的(de)(de)(de)(de)行(xing)(xing)(xing)為(wei)達到騙(pian)(pian)(pian)(pian)(pian)(pian)取(qu)(qu)(qu)財物的(de)(de)(de)(de)行(xing)(xing)(xing)為(wei),而詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)性傳(chuan)銷是(shi)發(fa)展(zhan)人(ren)(ren)員(yuan)(yuan)做銷售業(ye)績,然后要(yao)求(qiu)被發(fa)展(zhan)人(ren)(ren)員(yuan)(yuan)以交納(na)一定(ding)費(fei)(fei)用為(wei)條件(jian)(jian)取(qu)(qu)(qu)得(de)加(jia)(jia)入資格的(de)(de)(de)(de)行(xing)(xing)(xing)為(wei)。詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)性傳(chuan)銷指組(zu)織者(zhe)或(huo)(huo)者(zhe)經營者(zhe)發(fa)展(zhan)人(ren)(ren)員(yuan)(yuan),通過(guo)對(dui)被發(fa)展(zhan)人(ren)(ren)員(yuan)(yuan)以其直接或(huo)(huo)者(zhe)間接發(fa)展(zhan)的(de)(de)(de)(de)人(ren)(ren)員(yuan)(yuan)數(shu)量(liang)或(huo)(huo)者(zhe)銷售業(ye)績為(wei)依據計(ji)算和給付(fu)報酬,或(huo)(huo)者(zhe)要(yao)求(qiu)被發(fa)展(zhan)人(ren)(ren)員(yuan)(yuan)以交納(na)一定(ding)費(fei)(fei)用為(wei)條件(jian)(jian)取(qu)(qu)(qu)得(de)加(jia)(jia)入資格等方(fang)(fang)(fang)式取(qu)(qu)(qu)得(de)利益(yi)(yi)。合(he)同(tong)詐(zha)(zha)騙(pian)(pian)(pian)(pian)(pian)(pian)罪(zui)是(shi)以非法占有為(wei)目(mu)的(de)(de)(de)(de),在簽訂(ding)、履行(xing)(xing)(xing)合(he)同(tong)過(guo)程(cheng)中,采取(qu)(qu)(qu)虛構(gou)事實或(huo)(huo)者(zhe)隱瞞真相(xiang)等欺(qi)騙(pian)(pian)(pian)(pian)(pian)(pian)手段(duan),騙(pian)(pian)(pian)(pian)(pian)(pian)取(qu)(qu)(qu)對(dui)方(fang)(fang)(fang)當(dang)事人(ren)(ren)的(de)(de)(de)(de)財物,數(shu)額(e)較大(da)的(de)(de)(de)(de)行(xing)(xing)(xing)為(wei)。