Go to the public security bureau to report a case, in the name of fraud, should you go to the economic investigation or criminal investigation?

Fraud should be put on file through investigation, but fraud is a criminal act and can also be established in criminal investigation. As a citizen, as long as you report a case to the public security organ, criminal investigation or economic investigation is assigned by the public security organ.

The crime of fraud is dealt with by economic investigation and criminal investigation respectively according to fraud methods.

According to the provisions of the Ministry of Public Security on the division of internal criminal cases, the scope of fraud under the jurisdiction of the economic investigation department is:

1, contract fraud case;

2 cases of defrauding loans, bill acceptance and financial bills;

3. Fund-raising fraud cases;

4. Loan fraud case;

5. Bill fraud case;

6. Financial voucher fraud case;

7. Letter of credit fraud;

8. Credit card fraud;

9. Securities fraud cases;

10, insurance fraud case. ?

The remaining fraud cases are handled by the criminal investigation department.

Extended data:

Criteria for filing fraud:

Beijing

According to the Beijing Higher People's Court, the Beijing Municipal People's Procuratorate and the Beijing Municipal Public Security Bureau, the Standards for the Amount of Eight Crimes against Property in Beijing were implemented in July 1998, and the documents on eight crimes against property stipulate that:

1. The standard for determining the amount of fraud (calculated in RMB) is more than 3,000 yuan; The amount is huge and above 50,000 yuan; The amount is extremely huge, more than 200 thousand yuan.

2. The amount is an important criterion for determining the crime of infringing property, but it is not the only criterion. In addition to the amount of property infringement, we should make a comprehensive analysis according to other specific circumstances of the crime, as well as the guilty attitude and repentance of the fraud suspect, in order to correctly convict and sentence.

Henan Province

For the crime of fraud, we stipulate that the value of defrauding public and private property is 5,000 yuan, 50,000 yuan and 500,000 yuan, which should be taken as the starting point of "large amount", "huge amount" and "particularly huge amount" stipulated in Article 266 of the Criminal Law.

Shanghai

1On April 24, 1997, Shanghai Higher People's Court, Shanghai People's Procuratorate, Shanghai Public Security Bureau and Shanghai Municipal Bureau of Justice made the following provisions on the specific amount standard for determining fraud crimes in Shanghai according to the relevant provisions of the Criminal Law and the Judicial Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Fraud Cases, combined with the actual situation of this Municipality:

1. Individuals who defraud public or private property of more than 4,000 yuan belong to a "large amount"; Individuals who defraud public or private property of more than 50,000 yuan belong to a "huge amount".

2. Individuals who defraud public or private property of more than 2,000 yuan but less than 4,000 yuan, have a criminal record of fraud or cause serious consequences such as suicide, serious injury or death, shall also be investigated for criminal responsibility according to law.

3, the unit of public and private property fraud in more than 654.38+ten thousand yuan, belonging to the "large amount"; Units that defraud public or private property of more than 300,000 yuan belong to a "huge amount".

References:

Baidu Encyclopedia-Summary of the Division of Jurisdiction of Criminal Cases of Public Security Organs at Present

References:

Baidu encyclopedia-fraud