According to the provisions of China's criminal procedure law, economic crime cases should be filed for investigation by the public security organs in the place where the crime occurred. Therefore, if the parties report fund-raising fraud, they can report it to the local public security organ. There are three ways of reporting: 1, reporting directly to the public security organ or reporting the case. 2. Report to the major regulatory authorities of various industries. For example, those involving the banking industry can report to the Banking Regulatory Bureau, those involving the securities industry can report to the Securities Regulatory Bureau, those involving insurance can report to the Insurance Regulatory Bureau, and those involving financing guarantee companies and non-financing guarantee companies can report to the Provincial Finance Office or the Provincial Administration for Industry and Commerce. 3. Report to the publicity platform for prevention and control of economic crimes. The crime of fund-raising fraud mentioned in article 192 of the criminal law is illegal fund-raising by fraud for the purpose of illegal possession. If the amount is relatively large, he 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.
legal ground
"Public security organs to handle criminal cases procedures" 166th
The public security organ shall immediately accept the citizen's abduction, report, complaint, report or the criminal suspect's voluntary surrender, ask about the situation and make a record. After verification, the abductor, informant, accuser, prosecutor and surrenderer shall sign and press their fingerprints. When necessary, audio or video recordings shall be made.