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Criteria for filing fraudulent social security funds
1. Individuals or units falsely report, lie, conceal or defraud social security funds by other false acts;

2. The loss or risk loss of social security fund due to investment and operation increases;

3. Misappropriation of social security funds;

4. After the negotiation or arbitration takes effect, it fails to bear the responsibility according to the agreed time.

In addition, China has formulated many laws and systems to ensure the safe and effective use of social security funds. For example, the supervision of social security funds has been strengthened, the investment management system of social security funds has been stipulated, and an independent social security fund supervision institution has been established. At the same time, it also strengthened the financial audit and risk monitoring of the social security fund, and improved the transparency and supervision effect of the fund.