What are vtv2 trực tiếp bóng đá hôm nay penalties for posting fake job vacancies online to scam in Vietnam?

Lawnet would like to answer your questions as follows:

Currently, there are many forms of fraud through online job channels, classifieds forums, recruitment groups, ... on Facebook, Zalo. Bad subjects post a lot of attractive job information, often drawing a dream job. Although authorities and media have reported and warned about counterfeit tricks, due to vtv2 trực tiếp bóng đá hôm nay subjects' constantly changing methods, tricks, and grasping vtv2 trực tiếp bóng đá hôm nay psychology and needs of vtv2 trực tiếp bóng đá hôm nay victim to carry out their actions, Due to vtv2 trực tiếp bóng đá hôm nay current fraud, it has been and is still defrauding a large amount of money from many victims across vtv2 trực tiếp bóng đá hôm nay country.

vtv2 trực tiếp bóng đá hôm nay following penalties will be imposed depending on vtv2 trực tiếp bóng đá hôm nay nature and seriousness of vtv2 trực tiếp bóng đá hôm nay crime:

- Penalties for administrative violations:

Acts of fraud to appropriate property may be administratively sanctioned according to Point c, Clause 1, Article 15 ofNghị định 144/2021/NĐ-CP

“Article 15. Violations against regulations on causing damage to property of other organizations or individuals

1. A fine of from VND 2.000.000 to VND 3.000.000 shall be imposed for any of vtv2 trực tiếp bóng đá hôm nay following violations:

...

Using deceitful tricks to appropriate property…

2.A fine of from VND 3.000.000 to VND 5.000.000 shall be imposed for any of vtv2 trực tiếp bóng đá hôm nay following violations:

...

b) Using deception or creating circumstances to force another person into giving money or property;"

This, vtv2 trực tiếp bóng đá hôm nay penalties for administrative violations are:

- For organization: a fine from VND 6,000,000 to VND 10,000,000.

- For individual: a fine from VND 3,000,000  to VND 6,000,000

- Criminal liability:

In case vtv2 trực tiếp bóng đá hôm nay crime of “fraud to appropriate property” is satisfied according to Clause 1, Article 174 of vtv2 trực tiếp bóng đá hôm nayCriminal Code 2015 (amended in 2017)

Clause 1, Article 174 of vtv2 trực tiếp bóng đá hôm nayCriminal Code 2015 (amended in 2017)stipulates as follows:

“Article 174. Obtaining property by fraud

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 vtv2 trực tiếp bóng đá hôm nay following circumstances shall face a penalty of up to 03 years' community sentence or 06 - 36 months' imprisonment:

a) vtv2 trực tiếp bóng đá hôm nay offender has incurred an administrative penalty for appropriation of property;

b) vtv2 trực tiếp bóng đá hôm nay offender has an unspent conviction for theft of property or any of vtv2 trực tiếp bóng đá hôm nay criminal offences specified in Article 168, 169, 170, 171, 172, 173, 175 and 290 hereof;

c) vtv2 trực tiếp bóng đá hôm nay offence has a negative impact on social safety, order and security;

d) vtv2 trực tiếp bóng đá hôm nay property illegally obtained is vtv2 trực tiếp bóng đá hôm nay primary means of livelihood of vtv2 trực tiếp bóng đá hôm nay victim and vtv2 trực tiếp bóng đá hôm nay victim's family;...

…”

Thus, if vtv2 trực tiếp bóng đá hôm nay act constitutes vtv2 trực tiếp bóng đá hôm nay crime of obtaining property by fraud, vtv2 trực tiếp bóng đá hôm nay highest penalty frame can be up to 12 years to 20 years or life imprisonment and can be fined from 10,000,000 VND to 100,000,000 VND, can be prohibited from holding certain posts, practicing certain professions or doing certain jobs for 1 to 5 years, or confiscating part or all of property.

- Civil liability:

vtv2 trực tiếp bóng đá hôm nay person who commits vtv2 trực tiếp bóng đá hôm nay act of deceiving vtv2 trực tiếp bóng đá hôm nay property must also compensate vtv2 trực tiếp bóng đá hôm nay victim for vtv2 trực tiếp bóng đá hôm nay damage. According to vtv2 trực tiếp bóng đá hôm nay provisions of Article 584,589 of Vietnam'strực tiếp bóng đá.

A person intentionally or unintentionally harming vtv2 trực tiếp bóng đá hôm nay life, health, honor, dignity, reputation, property, or other legal rights or interests of a person, must compensate for such damage, unless otherwise prescribed in this Code or relevant laws.

In addition, in case of defrauding many people but each person is under 2 million, they will still be prosecuted for criminal liability for fraud and appropriation of property. Pursuant to Clause 5, Section 2 ofThông tư liên tịch 02/2001/TTLT-TANDTC-VKSNDTC-BCA-BTPdated December 25, 2001 guiding vtv2 trực tiếp bóng đá hôm nay application of a number of provisions in Chapter XIV of vtv2 trực tiếp bóng đá hôm nay 1999 Penal Code

“5. In case a person commits vtv2 trực tiếp bóng đá hôm nay same type of property infringement many times, but each time vtv2 trực tiếp bóng đá hôm nay property value is infringed below vtv2 trực tiếp bóng đá hôm nay minimum level for criminal prosecution according to vtv2 trực tiếp bóng đá hôm nay provisions of vtv2 trực tiếp bóng đá hôm nay Criminal Code and is not one of vtv2 trực tiếp bóng đá hôm nay in other cases for criminal prosecution (causing serious consequences; having been administratively sanctioned; having been convicted but not yet entitled to criminal record remission...), and at vtv2 trực tiếp bóng đá hôm nay same time, there is no such violation once vtv2 trực tiếp bóng đá hôm nay administrative sanction has not expired and vtv2 trực tiếp bóng đá hôm nay statute of limitations for administrative sanction has not yet expired, if vtv2 trực tiếp bóng đá hôm nay total property value of vtv2 trực tiếp bóng đá hôm nay infringing times is equal to or above vtv2 trực tiếp bóng đá hôm nay minimum level for criminal prosecution according to vtv2 trực tiếp bóng đá hôm nay provisions of vtv2 trực tiếp bóng đá hôm nay Criminal Code, vtv2 trực tiếp bóng đá hôm nay Repeating vtv2 trực tiếp bóng đá hôm nay same type of property infringement act must be examined for penal liability for vtv2 trực tiếp bóng đá hôm nay corresponding crime according to vtv2 trực tiếp bóng đá hôm nay total property value of vtv2 trực tiếp bóng đá hôm nay infringing times, if:

a) Acts of property infringement are committed continuously and sequentially in time.

b) Acts of infringing upon property is of a professional nature, taking vtv2 trực tiếp bóng đá hôm nay property resulting from vtv2 trực tiếp bóng đá hôm nay property infringement as vtv2 trực tiếp bóng đá hôm nay main source of livelihood.

c) For vtv2 trực tiếp bóng đá hôm nay purpose of infringing upon property, but due to objective circumstances, vtv2 trực tiếp bóng đá hôm nay infringement of property must be done many times, so vtv2 trực tiếp bóng đá hôm nay value of vtv2 trực tiếp bóng đá hôm nay infringed property each time is less than 500,000 VND."

Although Joint Circular 02 has expired and currently there is no resolution of vtv2 trực tiếp bóng đá hôm nay Judges' Council of vtv2 trực tiếp bóng đá hôm nay Supreme People's Court guiding this provision of vtv2 trực tiếp bóng đá hôm nay Criminal Code 2015 (amended in 2017).

However, Joint Circular 02 can be applied in cases of fraud many times, each time being less than 2 million and having not been administratively sanctioned (according to Clause 3, Section 1 ofCông văn 64/TANDTC-PC năm 2019dated April 3, 2019, vtv2 trực tiếp bóng đá hôm nay announcement of vtv2 trực tiếp bóng đá hôm nay results of online answers to a number of problems related to criminal, civil, and administrative procedures issued by vtv2 trực tiếp bóng đá hôm nay Supreme People's Court).

Best regards!

Key word: fraud in Vietnam | obtaining property by fraud in Vietnam | Criminal liability in Vietnam | administrative violations in Vietnam |

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