How long will it take for the police station to file a case for fraud?

Generally, it takes seven months for a police station to file a case for fraud. Details are as follows:

1. It depends on when the facts and evidence of this fraud case can be determined. For each case, the time is different. After the report is accepted by the public security organ, the public security organ may file a case if it considers that it meets the criteria for filing a case.

The suspect depends on whether he is on file or on the run. If the suspect is arrested, the public security organ will soon follow the relevant provisions of the Criminal Procedure Law. Generally speaking, the investigation phase takes 3 months. If there is a bail pending trial, of course, the longest bail pending trial will not exceed one year, and it will take about two months in the review and prosecution stage.

3, supplementary investigation, each time for one month, no more than two times, review and prosecution stage, for about two months, the trial stage for about three months. Generally speaking, it takes about seven months to one year from the suspect to the case to the end of the case. Of course, according to the complexity of the case, the number of fraud gangs is particularly large, and it may be longer in the case of a large number of victims.

Fraud of public or private property reaches the amount standard stipulated in Article 1 of this Interpretation, and under any of the following circumstances, a heavier punishment may be imposed as appropriate in accordance with the provisions of Article 266 of the Criminal Law:

1, publishing false information through text messages, phone calls, or through the Internet, radio and television, newspapers and magazines. , fraud is not specific to most people;

2, defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief, medical funds and materials;

3. Fraud in the name of disaster relief fundraising;

4. defrauding the disabled, the elderly or the disabled;

5. Causing the victim to commit suicide, mental disorder or other serious consequences.

To sum up, fraud cases can be closed in about seven months. How long the fraud case will be closed depends on when the facts and evidence of the fraud case can be determined. For each case, the time is different.

Legal basis:

Article 266 of the Criminal Law of People's Republic of China (PRC),

Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or 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 especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.