Current location - Loan Platform Complete Network - Loan consultation - Full text of the latest cause of action provisions of the Supreme Court in 2022
Full text of the latest cause of action provisions of the Supreme Court in 2022
Legal subjectivity:

Small loan fraud means that the subject of the crime of loan fraud is a small loan company, and the filing standard is the same as that of loan fraud. Fraudulent loan, involving the following circumstances, should be filed for prosecution: (1) obtaining a loan of more than one million yuan by deception; (two) defrauding loans, causing direct economic losses of more than 200 thousand yuan to banks or other financial institutions; (three) although not up to the above amount standard, but repeatedly defrauded the loan; (4) Other cases that have caused heavy losses to banks or other financial institutions or have other serious circumstances.