Legal basis: Article 28 of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of Public Security Organs, anyone who illegally absorbs public deposits or absorbs public deposits in disguised form, disrupting the financial order, and is suspected of any of the following circumstances, shall file a case for prosecution:
(1) Individuals illegally absorb or conceal public deposits of more than 200,000 yuan, and units illegally absorb or conceal public deposits of more than 1 million yuan;
(2) Individuals illegally or in disguised form absorb more than 30 public deposits, and units illegally or in disguised form absorb more than 150 public deposits;
(3) Individuals illegally absorb or absorb public deposits in disguised form, resulting in direct economic losses of depositors of more than 100,000 yuan, and units illegally absorb or absorb public deposits, resulting in direct economic losses of depositors of more than 500,000 yuan;
(4) Causing adverse social impact;
(5) Other circumstances that seriously disrupt the financial order. "