Can I open a case with 1,000 yuan? I was defrauded of my 1,000 yuan deposit!

If you are defrauded of 1,000 yuan or less, you cannot file a case. It is an illegal act and does not meet the conditions for criminal case filing. If it is a public security case, it should be handled by the police. After the police detect the case, they will impose public security penalties on the other party.

According to the "Public Security Administration Punishment Law of the People's Republic of China":

Article 49: Theft, fraud, robbery, robbery, extortion or intentional damage to public or private property If the circumstances are serious, he shall be detained for not less than five days but not more than ten days, and may also be fined not more than five hundred yuan; if the circumstances are more serious, he shall be detained for not less than ten days but not more than fifteen days, and may also be fined not more than one thousand yuan.

"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, defrauding public and private property worth 3,000 yuan to 10,000 yuan If the amount exceeds 30,000 yuan to 100,000 yuan, or exceeds 500,000 yuan, it shall be deemed as "relatively large amount", "huge amount" or "especially huge amount" as stipulated in Article 266 of the Criminal Law respectively.

The higher people's courts and people's procuratorates of all provinces, autonomous regions, and municipalities directly under the Central Government may, based on the economic and social development conditions of the region, jointly study and determine the specific amount standards to be implemented in the region within the amount range specified in the preceding paragraph. Report to the Supreme People's Court and the Supreme People's Procuratorate for filing.

Article 2: If the amount of defrauding public or private property reaches the amount standard stipulated in Article 1 of this Interpretation, and one of the following circumstances occurs, he may be severely punished as appropriate in accordance with the provisions of Article 266 of the Criminal Law:< /p>

(1) Defrauding an unspecified majority of people by sending text messages, making phone calls, or using the Internet, radio and television, newspapers, magazines, etc. to publish false information;

(2) Fraud for disaster relief , emergency rescue, flood prevention, special care, poverty alleviation, immigration, relief, and medical supplies;

(3) committing fraud in the name of raising funds for disaster relief;

(4) defrauding the disabled, The property of the elderly or those who have lost the ability to work;

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

If the amount of fraud is close to the standards of "huge amount" or "particularly huge amount" stipulated in Article 1 of this Interpretation, and falls under one of the circumstances specified in the preceding paragraph or is the leading member of a fraud group, it shall be determined separately. It is "other serious circumstances" and "other particularly serious circumstances" stipulated in Article 266 of the Criminal Law.

Article 3: Although the defrauding of public or private property has reached the "relatively large amount" standard stipulated in Article 1 of this Interpretation, if one of the following circumstances occurs and the perpetrator pleads guilty and regrets, he may be punished according to the Criminal Law Article 37. Article 142 of the Criminal Procedure Law provides for non-prosecution or exemption from criminal punishment:

(1) There are statutory lenient circumstances;

(2) All the stolen goods and compensation were returned before the verdict of the first instance was pronounced;

(3) Those who did not participate in the division of the stolen goods or received less stolen goods and were not the principal culprit;

(4) The victim’s understanding ;

(5) Other cases where the circumstances are minor and the harm is not great.

Article 4: Defrauding close relatives of their property, and if the close relatives forgive, will generally not be treated as a crime.

It is indeed necessary to pursue criminal liability for defrauding close relatives of their property, and the specific handling should be lenient as appropriate.