What is the standard for filing fraud cases in Jiangsu?

Jiangsu fraud filing standards are as follows:

1, if the amount of fraud reaches 6000 yuan, the starting point of sentencing shall be determined within the range of more than three months of criminal detention to less than nine months of fixed-term imprisonment. Every time the amount increases by 1500 yuan, the sentence will be increased by one month, and the benchmark punishment will be determined;

2. If the amount of fraud reaches 60,000 yuan, the starting point of sentencing shall be determined within the range of fixed-term imprisonment of not less than three years but not more than four years. For every 6,000 yuan increase, one month's fixed-term imprisonment will be increased, and the benchmark punishment will be determined.

What are the heavier penalties in fraud cases?

1, causing serious consequences such as suicide, death or mental disorder of the victim or his close relatives;

2. Pretending to be the staff of state organs such as judicial organs to commit fraud;

3. Organizing and directing criminal gangs that commit telecommunication network fraud;

4. Implementing telecommunication network fraud overseas;

5. Having received criminal punishment or administrative punishment for telecommunication network fraud within two years;

6. defrauding the property of the disabled, the elderly, minors, students at school, people who have lost their ability to work, or defrauding the property of seriously ill patients and their relatives;

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

8. Fraud in the name of social welfare and charity such as disaster relief and fundraising;

9, the use of telephone call system and other technical means to seriously interfere with the work of public security organs and other departments.

Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC).

If the crime of fraud defrauds public or private property, and the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or 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.

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