Guangdong fraud filing standards

Article 1 of "Notice of the Guangdong Provincial Higher People's Court and the Guangdong Provincial People's Procuratorate on Determining Amount Standards for Criminal Fraud Cases".

1. Category I areas include Guangzhou, Shenzhen, Zhuhai, Foshan, Zhongshan, Dongguan and other six cities. The starting point for large fraud amounts is more than 6,000 yuan; the starting point for huge amounts is 100,000 yuan. Above 500,000 yuan; the starting point for particularly large amounts is above 500,000 yuan.

2. Category II areas include fifteen cities including Shantou, Shaoguan, Heyuan, Meizhou, Huizhou, Shanwei, Jiangmen, Yangjiang, Zhanjiang, Maoming, Zhaoqing, Qingyuan, Chaozhou, Jieyang, and Yunfu. The amount of fraud The starting point for a larger amount is more than 4,000 yuan; the starting point for a huge amount is more than 60,000 yuan; and the starting point for an especially huge amount is more than 500,000 yuan.