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Volcker fraud 47 1 178
If the crime of fraud defrauds public or private property, and the amount is relatively large, it 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.

If fraud facts or suspects are found, they should call 1 10 or report to the public security organ in time, and the public security organ will file a case for investigation and investigate the legal responsibility of the perpetrator.

The public security organ shall promptly file a case for investigation. If the case is not filed, the informant may apply for reconsideration to the public security organ at the next higher level and file a case with the procuratorate.