Hello, Lawnet would like to answer your questions as follows:
Depending on lịch trực tiếp bóng đá hôm nay value of lịch trực tiếp bóng đá hôm nay property, lịch trực tiếp bóng đá hôm nay person who commits fraud when selling goods online will have to be administratively sanctioned or criminally liable according to lịch trực tiếp bóng đá hôm nay law.
According to lịch trực tiếp bóng đá hôm nay provisions of Point C, Clause 1, Article 15 ofNghị định 144/2021/NĐ-CP, violations of regulations on causing damage to properties of organizations and individuals, wherebyindividuals who commit acts of fraud through lịch trực tiếp bóng đá hôm nay cyberspace environment that are not subject to criminal prosecution may be fined as follows:
(1) A fine ranging from VND 2,000,000 to VND 3,000,000 shall be imposed for taking a loan, borrowing, leasing property of another person or receiving property of another person under a contract, then uses deception to appropriate it or refuses to repay lịch trực tiếp bóng đá hôm nay loan or return lịch trực tiếp bóng đá hôm nay property when lịch trực tiếp bóng đá hôm nay repayment or return of property is due despite he/she is capable of doing so.
(2) A fine of from VND 3.000.000 to VND 5.000.000 shall be imposed for any of lịch trực tiếp bóng đá hôm nay following violations:
- Using deception or creating circumstances to force another person into giving money or property;
- Cheating or defrauding in brokerage, instruction or introduction of services of trading of house and land or other property;
In addition, in order to overcome lịch trực tiếp bóng đá hôm nay consequences, lịch trực tiếp bóng đá hôm nay investigating and adjudicating agencies also confiscated exhibits and means of administrative violations such as phones, computers, phone sim cards and tools used for fraud purposes. In addition, return lịch trực tiếp bóng đá hôm nay illegal property obtained by defrauding lịch trực tiếp bóng đá hôm nay victim.
Regarding lịch trực tiếp bóng đá hôm nay crime of using deception to obtain another person's property which is assessed VND 2,000,000 specified in Article 174 of lịch trực tiếp bóng đá hôm nayCriminal Code 2015 (amended by lịch trực tiếp bóng đá hôm nay Criminal Code 2017) on lịch trực tiếp bóng đá hôm nay crime of obtaining property by fraud, it shall be subject to lịch trực tiếp bóng đá hôm nay following penalties:
Frame 1:A person who uses deception to obtain another person's property which is assessed at from VND 2,000,000 to under VND 50,000,000 or property assessed at under VND 2,000,000 in any of lịch trực tiếp bóng đá hôm nay following circumstances shall face a penalty of up to 03 years' community sentence or 06 - 36 months' imprisonment:
- lịch trực tiếp bóng đá hôm nay offender has incurred an administrative penalty for appropriation of property;
- lịch trực tiếp bóng đá hôm nay offender has an unspent conviction for theft of property or any of lịch trực tiếp bóng đá hôm nay criminal offences specified in Article 168, 169, 170, 171, 172, 173, 175 and 290 hereof;
- lịch trực tiếp bóng đá hôm nay offence has a negative impact on social safety, order and security;
- lịch trực tiếp bóng đá hôm nay property illegally obtained is lịch trực tiếp bóng đá hôm nay primary means of livelihood of lịch trực tiếp bóng đá hôm nay victim and lịch trực tiếp bóng đá hôm nay victim's family.
Frame 2:This offence committed in any of lịch trực tiếp bóng đá hôm nay following circumstances carries a penalty of 02 - 07 years' imprisonment:
- lịch trực tiếp bóng đá hôm nay offence is committed by an organized group;
- lịch trực tiếp bóng đá hôm nay offence is committed in a professional manner;
- lịch trực tiếp bóng đá hôm nay property obtained is assessed at from VND 50,000,000 to under VND 200,000,000;
- Dangerous recidivism;
- lịch trực tiếp bóng đá hôm nay offender employs deceitful methods to commit lịch trực tiếp bóng đá hôm nay offence;
- lịch trực tiếp bóng đá hôm nay property obtained is assessed at from VND 2,000,000 to under VND 50,000,000 or but lịch trực tiếp bóng đá hôm nay offender commits lịch trực tiếp bóng đá hôm nay offence in any of lịch trực tiếp bóng đá hôm nay circumstances specified in Point a through d Clause 1 of this Article.
Frame 3:This offence committed in any of lịch trực tiếp bóng đá hôm nay following circumstances carries a penalty of 07 - 15 years' imprisonment:
- lịch trực tiếp bóng đá hôm nay property obtained is assessed at from VND 200,000,000 to under VND 500,000,000;
- lịch trực tiếp bóng đá hôm nay offender takes advantage of a natural disaster or epidemic to commit lịch trực tiếp bóng đá hôm nay offence.
Frame 4:this offence committed in any of lịch trực tiếp bóng đá hôm nay following circumstances carries a penalty of 12 - 20 years' imprisonment or life imprisonment:
- lịch trực tiếp bóng đá hôm nay property stolen is ≥ VND 500,000,000;
- lịch trực tiếp bóng đá hôm nay offender takes advantage of a war or state of emergency to commit lịch trực tiếp bóng đá hôm nay offence.
Frame 5:lịch trực tiếp bóng đá hôm nay offender might also be liable to a fine of from VND 50,000,000 to VND 200,000,000, be prohibited from holding certain positions or doing certain works for 01 - 05 years or have all or part of his/her property confiscated.
However, using deception to obtain upto 02 million can still be prosecuted for criminal liability when:
- Has been administratively sanctioned for lịch trực tiếp bóng đá hôm nay act of appropriating property;
- Having a negative impact on order and security;
- lịch trực tiếp bóng đá hôm nay victim's and their family's primary source of income is lịch trực tiếp bóng đá hôm nay defrauded property.
- Been convicted of one of lịch trực tiếp bóng đá hôm nay following offenses: fraudulently appropriating property, robbing property, appropriating property, abusing reputation to appropriate property, using computer networks, telecommunications networks, and electronic means to commit acts of appropriating property...
Depending on lịch trực tiếp bóng đá hôm nay nature and seriousness of lịch trực tiếp bóng đá hôm nay offence, an online fraudster can be sentenced to up to 20 years in prison or life imprisonment or a fine of up to VND 100 million.
Article 164 of lịch trực tiếp bóng đá hôm naytrực tiếp bóng đástipulates measures for protection of ownership rights and other property-related rights as follows:
- Each owner or holder of other property-related rights is entitled to self-protect and prevent anyone from infringing his/her rights by measures in accordance with regulations of law.
- Each owner or holder of other property-related rights shall have lịch trực tiếp bóng đá hôm nay right to request a court or another competent authority to compel lịch trực tiếp bóng đá hôm nay person infringing upon their rights to return lịch trực tiếp bóng đá hôm nay property and terminate lịch trực tiếp bóng đá hôm nay acts of illegally obstructing lịch trực tiếp bóng đá hôm nay exercise of their ownership rights or other property-related rights, and to request compensation for any damage.
Thus, lịch trực tiếp bóng đá hôm nay person being deceived has lịch trực tiếp bóng đá hôm nay right to claim back their property, pay compensation for damage according to lịch trực tiếp bóng đá hôm nay provisions of lịch trực tiếp bóng đá hôm nay Civil Code and initiate a lawsuit under lịch trực tiếp bóng đá hôm nay provisions of lịch trực tiếp bóng đá hôm nay Civil Procedure Code.
Article 186 of lịch trực tiếp bóng đá hôm nay 2015 Civil Procedure Code stipulates that: “Agencies, organizations and individuals are entitled to institute cases by themselves or through their lawful representatives (hereinafter referred to as lịch trực tiếp bóng đá hôm nay litigators) at competent Courts to request lịch trực tiếp bóng đá hôm nay protection of their legitimate rights and interests.”
Article 189 of lịch trực tiếp bóng đá hôm nayCivil Procedure Code 2015stipulates that a lawsuit petition must include lịch trực tiếp bóng đá hôm nay following principal contents:
+ Date of its making;
+ Name of lịch trực tiếp bóng đá hôm nay Court receiving lịch trực tiếp bóng đá hôm nay lawsuit petition;
+ Name, place of residence, place of work of lịch trực tiếp bóng đá hôm nay litigator (applicable to litigators being individuals) or head office of lịch trực tiếp bóng đá hôm nay litigator (applicable to litigators being agencies/organizations); phone number, fax and e-mail address (if any).
If lịch trực tiếp bóng đá hôm nay parties reach agreement on an address for lịch trực tiếp bóng đá hôm nay Court to contact, such address shall be specified;
+ Name, place of residence, place of work of person whose interests and duties are protected (applicable to individuals) or head office of person whose interests and duties are protected (applicable to agencies and organizations); phone number, fax and e-mail address (if any);
+ Name, place of residence, place of work of lịch trực tiếp bóng đá hôm nay defendant (applicable to individuals) or head office of lịch trực tiếp bóng đá hôm nay defendant (applicable to agencies/organizations); phone number, fax and e-mail address (if any). If lịch trực tiếp bóng đá hôm nay place of residence, place of work or head office of lịch trực tiếp bóng đá hôm nay defendant is indefinite, lịch trực tiếp bóng đá hôm nay last place of residence, place of work or head office of lịch trực tiếp bóng đá hôm nay defendant shall be specified;
+ Name, place of residence, place of work of person with relevant interests and duties (applicable to individuals) or head office of person with relevant interests and duties (applicable to agencies and organizations); phone number, fax and e-mail address (if any).
If lịch trực tiếp bóng đá hôm nay place of residence, place of work or head office of lịch trực tiếp bóng đá hôm nay person with relevant interests and duties is indefinite, lịch trực tiếp bóng đá hôm nay last place of residence, place of work or head office of lịch trực tiếp bóng đá hôm nay defendant shall be specified;
+ Lawful interests and duties of lịch trực tiếp bóng đá hôm nay litigator that are infringed upon; specific matters of lịch trực tiếp bóng đá hôm nay defendant, person with relevant interests and duties that are applied for resolution by lịch trực tiếp bóng đá hôm nay Court;
+ Names and addresses of witnesses (if any);
+ List of documents and/or evidences accompanied with lawsuit petitions.
Article 190 of lịch trực tiếp bóng đá hôm nay Civil Procedure Code 2015 stipulates lịch trực tiếp bóng đá hôm nay submission of lawsuit petitions to courts. Litigators shall submit their lawsuit petitions and lịch trực tiếp bóng đá hôm nay accompanied documents and/or evidences to Courts competent to settle their cases by lịch trực tiếp bóng đá hôm nay following modes:
+ Direct submission at courts;
+ Sending to Courts by post;
+ Sending through e-portal of Courts (if any).
Best regards!
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