Fraud should be filed in the economic investigation, but fraud is a criminal offense and can also be filed in the criminal investigation. As a citizen, you only need to report the crime to the public security organ. As for the criminal investigation or economic investigation, the public security organ will assign it.

Fraud crimes are handled by economic investigation and criminal investigation respectively according to the method of deception.

According to the "Regulations of the Ministry of Public Security on the Division of Jurisdiction for Internal Criminal Cases", the scope of fraud crimes under the jurisdiction of the economic investigation department is: ?

1. Contract fraud cases;

3. Fund-raising fraud cases;

4. Loan fraud cases;

5. Bills Fraud cases;

6. Financial voucher fraud cases;

7. Letter of credit fraud cases;

8. Credit card fraud cases;

9. Securities fraud case;

10. Insurance fraud case. ?

The rest of the fraud cases are handled by criminal investigation.

Extended information:

Criteria for filing fraud crimes:

Beijing City

According to the Beijing Higher People’s Court and the Beijing People’s Procuratorate , the Beijing Municipal Public Security Bureau jointly issued the "Beijing Municipal Amount Standards for Eight Kinds of Property Infringement Crimes including Theft, Fraud, Misappropriation, and Robbery" in July 1998. The document on the eight types of property infringements stipulates:

1. Regarding the determination standards for the crime amount (calculated in RMB) of the crime of fraud, the larger amount is more than 3,000 yuan; the huge amount is more than 50,000 yuan; the particularly huge amount is more than 200,000 yuan.

2. The amount is an important criterion for identifying property infringement crimes, but it is not the only criterion. In addition to the amount of property violated, a comprehensive analysis should also be conducted based on other specific circumstances of the crime and the guilty plea and remorseful performance of the fraud suspect to ensure correct conviction and sentencing.

Henan Province

For the crime of fraud, we stipulate that those who defraud public or private property worth 5,000 yuan, 50,000 yuan, or 500,000 yuan shall be deemed as the "amount" specified in Article 266 of the Criminal Law respectively. The starting point of "larger", "huge amount" and "especially huge amount".

Shanghai City

On April 24, 1997, the Shanghai Higher People’s Court, the Shanghai People’s Procuratorate, the Shanghai Public Security Bureau, and the Shanghai Municipal Bureau of Justice issued an order in accordance with the Criminal Law and the Supreme People’s Court’s " The relevant provisions of the "Judicial Interpretation on Several Issues Concerning the Specific Application of Laws in the Trial of Fraud Cases", combined with the actual situation of this city, stipulate the following specific amount standards for the determination of fraud crimes in Shanghai:

1. Individuals defrauding public and private property If the amount is more than 4,000 yuan, it is classified as "large amount"; if an individual defrauds public or private property of more than 50,000 yuan, it is classified as "huge amount".

2. Individuals who defraud public or private property of more than 2,000 yuan but less than 4,000 yuan, and have a history of fraud or cause serious consequences such as suicide, serious injury, or death, shall also be held criminally responsible in accordance with the law.

3. If an unit defrauds public or private property of more than 100,000 yuan, it is classified as "large amount"; if an unit defrauds public or private property of more than 300,000 yuan, it is classified as "huge amount".

Reference materials: Baidu Encyclopedia - Summary of the current division of jurisdiction of criminal cases by public security organs

Reference materials: Baidu Encyclopedia - Crime of Fraud