The three conditions for filing a fraud case are:
1, cheating means fabricating facts and concealing the truth.
2. The parties have suffered losses, including property losses and personal losses.
There is a causal relationship between deception and loss.
The crime of fraud refers to the act of defrauding a large number of public and private property by deception for the purpose of illegal possession. This kind of behavior is immoral and may lead to serious consequences. Therefore, we should resolutely oppose any form of fraud and strive to improve our vigilance and awareness. To sum up, fraud cases need to meet three conditions: there is deception, the parties suffer losses, and there is a causal relationship between deception and losses. These conditions are designed to ensure that the case has a factual basis and a legal basis, thus ensuring a just, fair and legal procedure.
Legal basis:
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates: "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 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. "
Please note that this is only a general interpretation of the legal provisions, and the specific legal provisions may be different due to factors such as the region and the nature of the case. Therefore, when conducting legal consultation or handling related cases, please be sure to consult professional lawyers or legal institutions to obtain accurate legal advice and guidance.