Victims who are cheated by investment companies can report to the local police station. After reporting to the public security bureau, the public security bureau will decide whether to file a case for investigation according to the specific circumstances. If you decide to file a case, you will collect evidence from relevant personnel.
No direct evidence is needed to file a fraud case. As long as the victim reports the case truthfully, the amount of fraud reaches more than 3,000 yuan, and the fraud is attempted and the circumstances are serious, the public security organ should file a case according to its circumstances.
Extended data
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; 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 or confiscated.
Article 210, paragraph 2, whoever defrauds special invoices for value-added tax or other invoices that can be used to defraud export tax rebates or offset taxes shall be convicted and punished in accordance with the provisions of Article 266 of this Law.
Article 269 Whoever commits theft, fraud or robbery and uses violence or threatens violence on the spot to conceal stolen goods, resist arrest or destroy criminal evidence shall be convicted and punished in accordance with the provisions of Article 263 of this Law.
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