In fact, the filing standard of online fraud is the same as that of ordinary fraud. According to the provisions of the Criminal Law, if a large amount of public or private property is defrauded, a case shall be filed.
Fraud is a crime of amount. The perpetrator must meet the standard of "a large amount" of defrauding public and private property by fraudulent means in order to constitute the crime of fraud. If the victim calls the police, the public security organ will file a criminal case for investigation.
According to the Interpretation of the People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Fraud Cases:
1. Individuals who defraud public or private property of more than 3,000 yuan belong to a "large amount".
2, personal fraud of public and private property of more than 30 thousand yuan, belonging to the "huge amount".
3, personal fraud of public and private property of more than 200 thousand yuan, belonging to the "huge amount". Shenbei New District Law Firm reminds you that the huge amount of fraud is an important part of the crime of fraud, but it is not the only plot.
It should be noted that the judicial interpretation also stipulates that the higher people's courts of all provinces, autonomous regions and municipalities directly under the Central Government can determine the specific amount of "large amount" of personal fraud in their respective regions in the range of "3,000 yuan to 1000 yuan" according to the economic development of their respective regions, and investigate the criminal responsibility of relevant personnel.
Generally speaking, it is difficult to catch suspects in online fraud. I hope the above content can help you.