"According to the relevant laws and regulations of our country, the standard for filing the crime of contract fraud is:

Signing a contract with a fictitious unit or in the name of others; Taking forged, altered or invalid bills or other false proof of property rights as the guarantee; Without the actual ability to perform, trick the other party into continuing to sign and perform the contract by performing the small contract first or partially; Escape after receiving the goods, payment, advance payment or secured property paid by the other party; Cheating the other party's property by other means.

If the perpetrator has the above circumstances, it constitutes a crime of contract fraud, and its public security organ can file a case for prosecution. "

legal ground

Article 224 of the Criminal Law: Whoever, in violation of state regulations, commits one of the following illegal business operations and disrupts the market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:

(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;

(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;

(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;

(four) other illegal business activities that seriously disrupt the market order. "