Hello Ms. Anh, for your request, LawNet would like to give some criteria to distinguish between obtaining property by fraud and abuse of trust to appropriate property as following:
Criteria |
Obtaining property by fraud |
Abuse of trust to appropriate property |
Awareness |
Intent to appropriate from the outset, before committing the offence. |
After obtaining the property legally, the intention to appropriate the property appears. |
Object of appropriation |
The appropriated property is managed by another person, possibly the property of the State. |
The property appropriated is managed by the offender himself. |
Behaviours |
Fraudulent act is compulsory. Committing fraudulent acts before the time of property transfer. |
There may appear or not appear fraud If there is a fraudulent act, this act must always be done after the time of transferring the property. |
Commission
|
Obtaining property by fraud
|
- Step 1. Taking a loan, borrowing, leasing property of another person or receiving property of another person under a contract. - Step 2. Using it for illegal purposes which result in the offender's inability to repay the loan or return the property. |
Value of property appropriated to determine crime |
- From VND 2,000,000 - Under VND 2,000,000 in any of the following circumstances: + The offender has incurred an administrative penalty for appropriation of property; + The offender has an unspent conviction for theft of property or any of the criminal offences specified in Article 168, 169, 170, 171, 172, 173, 175 and 290 hereof; + The offence has a negative impact on social safety, order and security; + The property illegally obtained is the primary means of livelihood of the victim and the victim's family; the property illegally obtained is a souvenir, memento or religious item that has a spiritual value to the victim. |
- From VND 4,000,000 - Under VND 4,000,000 in any of the following circumstances: + Having incurred an administrative penalty for property appropriation + Having an unspent conviction for this offence or any of the crimes specified in Article 168, 169, 170, 171, 172, 173, 174 and 290 hereof + The property obtained is the primary means of livelihood of the victim or the victim’s family.
|
Penalties |
- Basic penalty frame: a penalty of up to 03 years' community sentence or 06 - 36 months' imprisonment. - Maximum penalty: a penalty of 12 - 20 years' imprisonment or life imprisonment. |
- Basic penalty frame: a penalty of up to 03 years' community sentence or 06 - 36 months' imprisonment. - Maximum penalty: a penalty of 12 - 20 years' imprisonment. |
Legal basis |
Article 174 of the Criminal Code 2015 of Vietnam. | Article 2015 of the Criminal Code 2015, amended in 2017 of Vietnam. |
Please Login to be able to download