2. You can also log on to the website of the Ministry of Public Security to report cyber crimes.
Extended data:
The crime of financial fraud is separated from ordinary fraud, but it is not a fraud crime in the traditional sense. The criminal law separates it from the common crime of fraud, except for decomposing the crime of pocket fraud, the main reason is to maintain the order of financial management.
How to correctly identify the boundary between financial fraud and non-crime in judicial practice? The key is to determine whether it has the purpose of illegal possession.
(1) First, let's see if there is one of the financial fraud crimes stipulated by law. Financial fraud crimes are all crimes aimed at illegal possession.
In addition to the malicious overdraft in the crime of loan fraud, fund-raising fraud and credit card fraud, the specific acts listed in the criminal law to implement bill fraud, financial voucher fraud, letter of credit fraud, credit card fraud (except malicious overdraft), securities fraud and insurance fraud are important basis for identifying the purpose of illegal possession.
(2) Secondly, according to the experience of judicial practice, one of the following circumstances can be considered as having the purpose of illegal possession:
(1) defrauding a large amount of money knowing that it has no repayment ability.
(2) absconding after illegally obtaining funds.
(three) squandering and defrauding funds.
(four) the use of fraudulent funds for illegal and criminal activities.
(5) Evading, transferring funds or hiding property to avoid returning funds.
6. Hide or destroy accounts, or engage in fake bankruptcy or fake bankruptcy to avoid withdrawing funds.
All landowners other illegal possession of funds, refused to return the behavior ". It should be noted that these seven situations are all based on the premise that "the actor illegally obtains funds through fraud, resulting in a large amount of funds that cannot be returned". We can't assume that the perpetrator has the purpose of illegal possession only by these seven situations, nor can we be punished as financial fraud just because the property can't be returned.
Article 192 of the Criminal Law, whoever illegally raises funds by fraudulent means for the purpose of illegal possession, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan.
If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.
Baidu Encyclopedia-Financial Fraud
Cybercrime Reporting Website: How to Report Online Illegal Information?