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The standard amount for filing a case by the Economic Investigation Brigade

It varies depending on the crime.

1. Financial fraud: such as credit card fraud, bill fraud, contract fraud, etc. The amount of individual fraud is more than 5,000 yuan, and the amount of corporate fraud is more than 500,000 yuan.

2. The crime of illegally absorbing public deposits: An individual illegally absorbs or absorbs public deposits in a disguised form with an amount of more than 200,000 yuan, and the unit amount exceeds 1 million yuan.

3. Occupational crimes: such as corruption, bribery, etc., where state workers or staff in private companies or enterprises take advantage of their positions to embezzle or accept bribes in an amount exceeding 5,000 yuan.

4. Production and sale of counterfeit goods: Production and sale of counterfeit goods, amounting to 50,000 yuan.

5. Manufacturing and using counterfeit coins. Deliberately manufacturing counterfeit currency: the amount is more than 4,000 yuan, and the quantity is more than 400 pieces.

6. On-lending at high interest rate: obtaining loan funds from financial institutions and then on-lending them to others at high interest rate. The amount of illegal income is more than 100,000 yuan.

7. Conversion of bank loans to loan sharking: If you are subject to administrative penalties more than 2 times within two years for converting bank loans to loan sharking, and if you refuse to change despite repeated admonitions, you will also be prosecuted.