Fraud cases are generally handled by the Criminal Investigation Brigade. According to the relevant laws and regulations of our country, ordinary fraud cases are usually under the jurisdiction of the Criminal Investigation Bureau, but if they are fund-raising fraud cases, loan fraud cases, bill fraud cases, financial voucher fraud cases, etc. Will be under the jurisdiction of the economic investigation department of the public security organ.

Legal analysis

Ordinary fraud is under the jurisdiction of the Criminal Investigation Bureau, and fraud cases such as credit card fraud and contract fraud are under the jurisdiction of the economic investigation department. The division of criminal cases under the jurisdiction of the Ministry of Public Security clearly stipulates that the economic investigation department of public security organs mainly governs the following economic crimes: fund-raising fraud, loan fraud, bill fraud, financial voucher fraud, letter of credit fraud, credit card fraud, securities fraud, insurance fraud and contract fraud. The economic investigation department of public security organs mainly governs the following economic crime cases: fund-raising fraud, loan fraud, bill fraud, financial voucher fraud, letter of credit fraud, credit card fraud, securities fraud, insurance fraud and contract fraud. According to the provisions of relevant laws, whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined. If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.

legal ground

Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.