Legal analysis: The standard for filing a contract loan fraud case is 10,000 yuan. If the perpetrator defrauds a bank or other financial institution of loans for the purpose of illegal possession, and the amount is more than 10,000 yuan, the case should be filed. pursue.
Legal basis: Article 193 of the "Labor Contract Law of the People's Republic of China" Under any of the following circumstances, defrauding banks or other financial institutions of loans for the purpose of illegal possession, If the amount is relatively large, the sentence is to be not less than five years in prison or criminal detention, and a fine of not less than 20,000 yuan but not more than 200,000 yuan; If the amount is particularly huge or there are other particularly serious circumstances, the sentence shall be not less than 10 years in prison or life imprisonment, and a fine of not less than 50,000 yuan but not more than 500,000 yuan, or property confiscation:
(1) Fabricating false reasons for introducing funds, projects, etc.;
(2) Using false economic contracts;
(3) Using false certification documents;
(4) Using false property rights certificates as guarantees or repeating guarantees exceeding the value of the collateral;
(5) Using other methods to defraud loans.