According to the law, if the amount of fraud is more than 3,000 yuan, the public security organ shall file a case for investigation and investigate the legal responsibility of the perpetrator.
criminal law
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall 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.
Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud
Article 1 Whoever cheats public or private property in an amount of more than 3,000 yuan 1 10,000 yuan, more than 30,000 yuan110,000 yuan, and more than 500,000 yuan shall be deemed as criminal offences respectively.
"Large amount", "huge amount" and "especially huge" as stipulated in Article 266.
The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.
Partial sentencing standards for fraud
Criteria for filing a case: if the value of defrauding public or private property is more than 3,000 yuan to less than 10,000 yuan, that is, the amount is relatively large, it should be filed for prosecution.
Sentencing standard: whoever commits the crime of fraud and defrauds public or private property of more than 3,000 yuan but less than 10,000 yuan 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; Whoever defrauds public or private property worth more than 30,000 yuan but less than 100,000 yuan shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and fined; Whoever defrauds public or private property of more than 500,000 yuan shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.
legal ground
Criminal law of the people's Republic of China
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall 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.