What is the amount that can be filed for general fraud?

Fraud over 2000 yuan can be treated as a public security case. More than 3,000 yuan is enough to file a criminal case.

Standard amount for reporting fraud:

Personal fraud of more than 2,000 yuan of public and private property is a large amount, and personal fraud of more than 30,000 yuan of public and private property is a huge amount.

Individuals who defraud public or private property of more than 200,000 yuan belong to a huge amount of fraud. The huge amount of fraud is an important content to determine that the circumstances of fraud crime are particularly serious, but it is not the only plot. If the amount of fraud is more than 654.38+10,000 yuan, and one of the following circumstances occurs, it should also be considered as particularly serious.

Article 49 of the Law on Public Security Administration Punishment: Anyone who steals, swindles, robs, robs, extorts or intentionally damages public or private property shall be detained for more than 5 days 10 days, and may also be fined up to 500 yuan; If the circumstances are serious, he shall be detained for more than 10 and less than 15, and may also be fined less than 1000 yuan.

Extended data:

The following fraud cases are particularly serious:

1, using fraudulent property to engage in illegal and criminal activities;

2. Having received criminal punishment for fraud;

3. Causing death, mental disorder or other serious consequences to the victim;

4. The ringleader of a fraud group or the principal of a major fraud crime;

5. The recidivist or fugitive has committed a serious crime.

References:

Public security administration punishment law China PUFA network