How to go through the process after fraud is filed?

The process after fraud is filed is as follows:

1. The public security organ may impose criminal detention on the flagrante delicto or major suspect. Detainees should be questioned within 24 hours after detention. A criminal suspect may hire a lawyer to provide him with legal advice, complaints and accusations after the first interrogation by the investigation organ or from the day when compulsory measures are taken. The entrusted lawyer has the right to know the charges charged by the criminal suspect from the investigation organ, to meet the criminal suspect in custody and to know the relevant information from the criminal suspect;

2. If the public security organ deems it necessary to arrest the detained person, it shall submit it to the people's procuratorate for examination and approval within three days after detention. Under special circumstances, the approval time can be extended by one to four days. For major suspects who commit crimes on the run, commit crimes many times or commit crimes by gangs, the time for reporting for examination and approval can be extended to 30 days;

3. The people's procuratorate shall, within seven days after receiving the letter of approval of arrest from the public security organ, make a decision on whether to approve or disapprove the arrest. If the people's procuratorate does not approve the arrest, the public security organ shall immediately release it after receiving the notice and promptly notify the people's procuratorate to execute it. Those who need to continue the investigation and meet the conditions of obtaining a guarantor pending trial or residential surveillance shall be granted a guarantor pending trial or residential surveillance according to law. If the suspect is arrested, the lawyer hired can apply for bail pending trial. The public security organ shall not detain a criminal suspect for more than two months after his arrest. If the case is complicated and cannot be concluded at the expiration of the time limit, it may be extended for one month with the approval of the people's procuratorate at the next higher level.

4, the public security organs to investigate the end of the case, it should be clear about the facts of the crime, the evidence is true and sufficient, write a prosecution opinion, together with the case files and evidence, transferred to the people's procuratorate at the same level for examination and decision.

The verdict of fraud is as follows:

1, defrauding public and private property worth more than 3,000 yuan to 10000 yuan, which is a large amount of fraud. The criminal suspect will be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance by the people's court, and shall also or only be fined;

2. Whoever cheats more than 30,000 yuan and less than 100,000 yuan, if the amount is huge, shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined;

3. Whoever cheats more than 500,000 yuan, especially if the amount is huge, shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.

To sum up, fraud has seriously affected the social and economic order and also involved the legitimate rights and interests of many people. Of course, China's laws also have relevant provisions on fraud, also to prevent the implementation of this kind of fraud. For those involved, a certain amount of imprisonment and fines will be imposed.

Legal basis:

Article 266 of the Criminal Law of People's Republic of China (PRC)

If the crime of fraud defrauds public or private property, and the amount is relatively large, it 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; 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.