Is being accepted by the telecom fraud alarm equal to filing a case?

The acceptance of telecom fraud alarm is not the same as filing a case. The police need to conduct preliminary investigation and verification to determine whether they meet the conditions for filing a case. Filing a case is a procedure for the police to formally register a criminal suspect according to the preliminary investigation results and considering the existence of criminal facts. Whether to file a case depends on the decision-making power of the police, which may vary according to the region and situation. If you need to know the progress of specific cases, please contact the local police or legal institutions. If you need legal advice, it is recommended to consult a professional lawyer for accurate advice.

According to my understanding of China's legal system, being accepted by telecom fraud alarm is not the same as filing a case. The acceptance of telecom fraud alarm means that the police accepted your report and made a preliminary registration. At this stage, the police will collect the relevant evidence and information provided by you and conduct a preliminary investigation.

Filing a case means that the police decide to formally register the suspect according to the preliminary investigation results that there are criminal facts. After the case is filed, the case will enter the formal investigation procedure, and the police will take more in-depth investigation methods, such as summoning suspects and obtaining evidence, in order to obtain more evidence.

Before filing a case, the police need to verify the contents of the report and conduct a preliminary investigation to determine whether it meets the conditions for filing a case. If the police think there is enough evidence to support the case, they will hand it over to the investigation department of the public security organ for further investigation.

It should be noted that the decision-making power of filing a case is in the hands of the police, which may vary according to the region and specific circumstances. Therefore, being accepted by the telecom fraud alarm does not mean filing a case, and whether or not to file a case ultimately needs to be determined according to the police's investigation results and decisions.

If you are in doubt about the progress of a specific case, it is suggested that you contact the local police or relevant legal institutions to obtain more accurate and detailed information. At the same time, if you need further legal advice or help, I suggest you consult a professional lawyer to get the most suitable advice.

Legal basis:

Decision of the Supreme People's Court and the Supreme People's Procuratorate on Amending the Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Impairment of Credit Card Management: Article 12 Whoever, in violation of state regulations, directly pays cash to credit card holders by means of fictitious transactions, false pricing, cashback, etc., shall be convicted and punished for the crime of illegal business in accordance with the provisions of Article 225 of the Criminal Law. If the amount of the act mentioned in the preceding paragraph is more than100000 yuan, or the funds of financial institutions are overdue by more than 200000 yuan, or the economic losses of financial institutions are more than100000 yuan, it shall be deemed as "serious circumstances" as stipulated in Article 225 of the Criminal Law; If the amount is more than 5 million yuan, or fails to return the funds of financial institutions1000000 yuan within the time limit, or causes economic losses of financial institutions of more than 500,000 yuan, it shall be deemed as "the circumstances are particularly serious" as stipulated in Article 225 of the Criminal Law. If the cardholder maliciously overdraws in the above way for the purpose of illegal possession and should be investigated for criminal responsibility, he shall be convicted and punished for credit card fraud in accordance with the provisions of Article 196 of the Criminal Law.