2. After receiving the relevant alarm and report, the public security organ believes that there is evidence to prove that there is a criminal fact, and shall file a case for investigation according to law.
3. If the public security organ refuses to file a case for investigation if it meets the conditions for filing a case, the victim may apply to the local procuratorate for filing supervision and urge the public security organ to file a case.
4. Legal basis
5. According to the relevant provisions of the Provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the Prosecution Standards of Economic Crime Cases, anyone who, for the purpose of illegal possession, defrauds the other party's property in the process of signing and performing the contract shall be prosecuted if he is suspected of one of the following circumstances:
6.( 1) Individuals swindle public or private property, and the amount is between 5,000 yuan and 20,000 yuan.
7. (2) The person in charge directly responsible for the unit and other directly responsible personnel commit fraud in the name of the unit, and the proceeds of fraud are owned by the unit, with the amount ranging from 50,000 yuan to 200,000 yuan.
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