Legal analysis: According to the law, if the amount of fraud is more than 3, yuan, the public security organ should file an investigation and investigate the legal responsibility of the perpetrator. If the amount is small, it has not yet reached the filing standard. You can sue the court and ask the other party to return your funds. A proposal with a large amount is filed.
Legal basis: Article 266 of the Criminal Law of the People's Republic of China defrauds public or private property, and if the amount is relatively large, he 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 1 years or life imprisonment, and shall be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.
Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud Article 1 Whoever cheats public or private property with a value of 3, to 1, yuan, 3, to 1, yuan and 5, yuan shall be deemed as "a large amount", "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law respectively.
the higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the central government may, in combination with the economic and social development of their respective regions and within the amount range specified in the preceding paragraph, jointly study and determine the specific amount standards to be implemented in their respective regions and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.