How to convict individuals of defrauding social security?

Individuals who defraud social security are suspected of insurance fraud, and the conviction criteria are:

1, individuals engaged in insurance fraud, the amount is more than 1 10,000 yuan, should be placed on file for investigation;

2, unit insurance fraud, the amount of more than 50 thousand yuan, should be investigated.

The object of infringement is the national insurance system and the insurer's property ownership. Objectively speaking, it is an act of defrauding a large amount of insurance money by fictional insurance subject matter, insurance accident or making insurance accident in violation of insurance laws and regulations. Insurance money refers to the insurance premium paid by the insured to the insurer according to the insurance laws and regulations, and the certain compensation obtained after the accident as agreed in the contract. The subject of crime is individuals and units, specifically the insured, the insured and the beneficiary. The applicant refers to the person who has entered into an insurance contract with the insurer and has the obligation to pay the insurance premium according to the insurance contract. The insured refers to the person whose property or person is protected by the insurance contract and enjoys the right to claim insurance money. The applicant himself or the person designated by the applicant who has the right to claim insurance money may be the insured.

Legal basis: Article 198 of the Criminal Law of People's Republic of China (PRC).

If one of the following circumstances constitutes the crime of insurance fraud, and the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; 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, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan, or his property shall be confiscated:

(1) The applicant intentionally fabricates the subject matter of insurance to defraud the insurance money;

(2) The applicant, the insured or the beneficiary fabricates false reasons or exaggerates the loss of the insured accident to defraud the insurance money.

(3) The applicant, the insured or the beneficiary fabricates an insurance accident that has never happened to defraud the insurance money;

(4) The applicant or the insured intentionally causes an insurance accident that causes property losses and defrauds the insurance money;

(5) The applicant or beneficiary intentionally causes the death, disability or illness of the insured to defraud the insurance money.

Whoever commits the acts listed in Items 4 and 5 of the preceding paragraph, which constitutes other crimes, shall be punished in accordance with the provisions of combined punishment for several crimes.

If a unit commits the crime mentioned in the first paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years; 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.

If an expert witness or property expert of an insurance accident intentionally provides false documents to provide conditions for others to cheat, he shall be punished as an accomplice in the crime of insurance fraud.