Traditional fraud filing standards

Legal subjectivity:

According to the provisions of the Criminal Law and relevant judicial interpretations on the crime of fraud, in criminal offenses, the standard for filing a fraud case is three thousand yuan. That is, if a criminal suspect defrauds public or private property worth more than 3,000 yuan to 10,000 yuan, the amount of fraud is relatively large and meets the standards for filing a criminal fraud case. The public security agency should file a case for investigation of the fraud. Article 266 of the Criminal Law: Whoever commits the crime of fraud to defraud public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, or a fine alone; The offender shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. If this law provides otherwise, the provisions shall prevail. The law is objective:

Article 266 of the "Criminal Law" Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also or solely be fined; if the amount is huge or If 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 particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. If this law provides otherwise, the provisions shall prevail. "Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud" Article 1, Paragraph 1, defrauding public and private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to more than 100,000 yuan, five If the amount exceeds 100,000 yuan, it shall be deemed as "relatively large amount", "huge amount" or "especially huge amount" as stipulated in Article 266 of the Criminal Law.