In criminal proceedings, case filing refers to a litigation activity in which public security organs, people's procuratorates, and other organs, after discovering the facts of a crime or a criminal suspect, or after receiving relevant materials such as a report, accusation, report, or voluntary surrender, conduct a review in accordance with their respective jurisdictions, and decide whether to investigate or try the case as a criminal case.
The filing of a case marks the beginning of criminal proceedings, and its main functions include opening criminal proceedings, providing a basis and basis for investigations, protecting the legitimate rights and interests of citizens, and providing information and basis for strengthening the comprehensive management of public order.
The materials for filing a case** mainly include: criminal facts or criminal suspects discovered by the public security organs or people's procuratorates themselves;Reports or reports from units and individuals;The victim's report or accusation, as well as the victim's legal ** person or close relative's accusation;The voluntary surrender of the perpetrator.
The conditions for filing a fraud case include:
The constituent elements are that they deceive others and reach the statutory amount. China's Criminal Law stipulates that where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it shall be respectively found to be a "relatively large amount", "huge amount", or "especially huge amount" as provided for in article 266 of the Criminal Law.
There is evidence of the existence of a crime. That is, the victim reported the case and provided relevant evidentiary materials, which are sufficient to prove that the defendant committed fraud and that his conduct meets the requirements of the Criminal Law on the constitutive elements of the crime of fraud.
falls within the jurisdiction. That is, the public security organ has jurisdiction and meets other conditions for filing a case.