What is the filing standard of social security fraud?

Legal analysis: Social security fund fraud can be characterized as fraud. According to the relevant judicial interpretation, if the amount of fraud reaches more than 2,000, it can be filed for prosecution. Social security fraud is nothing new, but there are still many people who are negligent in prevention and have been deceived repeatedly. Four most commonly used social security fraud methods. Send text messages in the name of receiving social security subsidies, induce insured persons or retirees to call "social security institutions" for consultation, and then trick ID numbers and bank accounts into committing fraud. In the name of freezing the arrears of social security cards (or medical insurance cards), it is required to provide personal information and other related contents to induce insured persons to use ATM machines to transfer money and remit money to commit fraud. Pretending to be a staff member of the social security agency, in the name of "preferential" policy, defrauding insurance by telephone and transferring money to the bank for fraud. In the name of social security agencies, they issue forged false vouchers to insured units and individuals, and in the name of changing social security fund accounts, they are required to pay social security fees in advance and directly transfer the funds to a bank account to commit fraud.

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

Article 198 Whoever commits insurance fraud under any of the following circumstances, if the amount is relatively large, 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 particularly 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.