Fraud, how much money is involved before the public security bureau files a case?

Generally, it costs more than 3000 yuan to file a case. The local laws are different, but the actual operation of the grass-roots public security bureau is generally around 5000 yuan.

According to Article 266 of the Criminal Law of People's Republic of China (PRC), the crime of fraud refers to the act of fabricating facts or concealing the truth for the purpose of illegal possession, and defrauding a large amount of public or private property.

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Beijing

According to 1998 jointly issued by Beijing Higher People's Court, Beijing People's Procuratorate and Beijing Public Security Bureau in July, the documents on eight kinds of crimes against property stipulate the amount standards of eight kinds of crimes against property in Beijing, such as theft, fraud, embezzlement and robbery: the amount standard for fraud (calculated in RMB) is more than 3,000 yuan; The amount is huge and above 50,000 yuan; The amount is extremely huge, more than 200 thousand yuan. It also stipulates that the amount is an important criterion for determining the crime of infringing property, but it is not the only criterion. In addition to the amount of property infringement, we should make a comprehensive analysis according to other specific circumstances of the crime, as well as the guilty attitude and repentance of the fraud suspect, in order to correctly convict and sentence.

Shanghai

Standards for filing fraud cases in Shanghai;

1On April 24, 1997, Shanghai Higher People's Court, Shanghai People's Procuratorate, Shanghai Public Security Bureau and Shanghai Municipal Bureau of Justice made the following provisions on the specific amount standard for determining fraud crimes in Shanghai according to the relevant provisions of the Criminal Law and the Judicial Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Fraud Cases, combined with the actual situation of this Municipality:

One, personal fraud of public and private property in more than 4 thousand yuan, belonging to the "large amount"; Individuals who defraud public or private property of more than 50,000 yuan belong to a "huge amount".

Individuals who defraud public or private property of more than 2,000 yuan but less than 4,000 yuan, have a criminal record of fraud or cause serious consequences such as suicide, serious injury or death, shall also be investigated for criminal responsibility according to law.

Units that defraud public or private property of more than 654.38+10,000 yuan belong to "a large amount"; Units that defraud public or private property of more than 300,000 yuan belong to a "huge amount".

Second, in the fraud cases accepted before the issuance of this opinion, the amount of personal fraud is more than 2,000 yuan but less than 4,000 yuan, and the amount of unit fraud is more than 50,000 yuan and 654.38+10,000 yuan. (And the suspect has been arrested and prosecuted, criminal responsibility can still be investigated, but the punishment can be lightened, mitigated or exempted according to law.

Extended source: Baidu Encyclopedia-Fraud