The fraud case involving a huge amount of money is a serious criminal case.

If the amount is especially huge, more than 500 thousand yuan, it can be considered as a serious criminal case.

According to Article 1 of the Interpretation of "Two Highs" on the Specific Application of Laws in Handling Fraud Criminal Cases

Those who defraud public or private property in an amount of more than 3,000 yuan but less than 10,000 yuan, more than 30,000 yuan but more than 100,000 yuan and more than 500,000 yuan are respectively deemed as "a large amount", "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law.

The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.

Extended data:

Fraud cases:

On the morning of March 19 and 18, Xiaohong (pseudonym) rushed to the East Police Station of Zhuji Public Security Bureau to find the deputy director of criminal investigation, and sent a banner to thank the police for their due diligence, helping them recover the cheated 70,000 yuan and freeze 6,543,805 yuan.

Old investors have been speculating in "futures" for less than a week, and they have lost 880,000 yuan.

Xiaohong, 57, is an old stockholder. On May 7th, 20 18, Xiaohong received a phone call from Zhang, claiming to be the manager of a business company who taught people to speculate in futures, saying that speculating in futures was very profitable. In order to introduce futures in detail, Zhang and Xiaohong added WeChat friends.

After WeChat chat, Zhang pulled Xiaohong into a group that bought futures, and exciting high-interest screenshots popped up from time to time in the group. Under the bombardment of all kinds of tempting information in the group, Xiaohong, who dreams of making a lot of money, downloaded the relevant app according to Zhang's introduction and recharged 654.38+10,000 yuan. Then, Zhang recommended a teacher to Ye Xiaohong, who was known for his "stability and analytical skills".

Yemou promised Xiaohong that she could freely transfer the funds in her account. Because Xiaohong was unfamiliar with computer operation, Yemou took over and helped Xiaohong to speculate in futures online. On May 8, Yemou let Xiaohong recharge 654.38+ 10,000 yuan on the grounds of handling fees, and warned Xiaohong not to raise money privately regardless of losses and profits. At 9 o'clock on May 9, Yemou told Xiaohong that he needed more money to make plans and get more profits. Xiaohong, who trusts the "teacher" very much, invested another 500 thousand. /kloc-In May of 0/4, Yemou seduced Xiaohong again, claiming that he could earn 200,000 yuan a month, so that Xiaohong could turn it into "lucky money", and Xiaohong invested 6.5438+0.8 million yuan.

In this way, under the temptation of Zhang and Ye, Xiaohong turned 880,000 yuan. However, Ye Mou, the "instructor", quickly told Xiaohong that the original 880,000 yuan in the account was only 1 10,000 yuan because the futures had been losing money.

Xiaohong woke up from her dream and gradually realized that she had been cheated, so she called the police for help.

Zhejiang News Network-Zhuji police cracked a platform fraud case involving10 million yuan.