How to inquire about fund-raising fraud cases

Legal analysis: It is recommended to call the police and keep relevant evidence, such as transfer records. If the evidence is complete, it can be recovered. If the amount of fraud reaches the amount filed, the public security organ will file a case. If the amount of fraud does not reach the amount of filing, the public security organ will file a case after calling the police. If there are other victims, the public security organ will file a case for investigation according to the case, the amount involved and the scope involved.

Legal basis: People's Republic of China (PRC) Criminal Law Amendment 15. Article 192 of the Criminal Law is amended as: "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 less than three years but not more than seven years and shall also 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 seven years or life imprisonment, and shall also be fined or confiscated. " If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph. "