It usually takes 3-8 months for the National Anti-Fraud Center to report a case. The law does not stipulate how long to close the case. The police began the investigation from the time the case was filed, and it was not until the criminals were arrested that they were handed over to the court for trial. The case was finally closed. According to the law of previous cases, it usually takes about 3-8 months. According to the regulations, if the value of defrauding public or private property is between 3,000 yuan and 10,000 yuan, between 30,000 yuan and 100,000 yuan and 500,000 yuan, it shall be deemed as "a large amount", "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law. Legal short video
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How long does it take for the general anti-fraud center to handle it?
2022-06- 17 has been visited by 426 people.
Wu Guogong lawyer
Director of Wu Guogong Law Firm
Guangdong jiqiang lawyer office
Good at: criminal defense, labor disputes, company law, traffic accidents, creditor's rights and debts.
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Professional analysis
Generally, the legal time for anti-fraud centers to handle fraud is 37 days, but it can be extended. The official government number of the National Anti-Fraud Center will take various forms, such as police preaching, police-citizen interaction, network sitcoms, public service videos, arrest records and so on. , regularly update the publicity content, issue anti-fraud warning in time, and will release a series of short dramas one after another to expose and criticize the recent high-frequency behaviors such as online lending, online brushing, "killing pig dishes", impersonating customer service refund, impersonating acquaintances, impersonating "public security law", "stock recommendation" and false shopping.
legal ground
Criminal law of the people's Republic of China
Article 192 The crime of fund-raising fraud refers to illegal fund-raising by fraudulent means for the purpose of illegal possession. If the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also 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 seven years or life imprisonment, and shall also be fined or confiscated.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
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.