The act of running off points constitutes a crime of fraud, and the standard for filing or incriminating a crime of fraud is generally 3000 yuan. Use bank card account or third-party payment account to collect money for others, and then transfer to the designated account required by "Family" to earn commission. According to the interpretation provisions of relevant departments on the specific application of laws in handling criminal cases of fraud, if the value of public and private property defrauded is more than 3000 yuan to 10000 yuan, more than 30000 yuan to 100000 yuan, and more than 500000 yuan, it shall be identified as a relatively large amount, a huge amount, and a particularly large amount in Article 266 of the Criminal Law.
Legal basis
Article 226 of the Criminal Law of the People's Republic of China [Crime of forced trading] Whoever commits one of the following acts by means of violence or threat, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined:
（1） Buying or selling commodities by force;
（2） Forcing others to provide or accept services;
（3） Forcing others to participate in or withdraw from bidding or auction;
（4） Forcing others to transfer or purchase shares, bonds or other assets of a company or enterprise;
（5） Forcing others to participate in or withdraw from specific business activities.
The Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Some Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud stipulates that those who defraud public or private property with a value of more than 3000 yuan to 10000 yuan, 30000 yuan to 100000 yuan or more, and 500000 yuan or more shall be identified as "large amount", "huge amount" "The amount is particularly huge".
The higher people's courts and people's procuratorates of provinces, autonomous regions, and municipalities directly under the Central Government may, in the light of the economic and social development of their respective regions, jointly study and determine the specific amount standards for enforcement in their respective regions within the amount range specified in the preceding paragraph, and report to the Supreme People's Court and the Supreme People's Procuratorate for filing.
