Pay attention to collect and hand over relevant documents and materials to the public security department, and the materials should be as detailed as possible.
2. Bring a lawsuit to the court. The former tends to call the police immediately when the company encounters fraud in the transfer process, while the latter's method is aimed at those companies that encounter economic disputes in the transfer process. This kind of thing will be difficult to explain for a while, so you can choose to sue in court.
Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC) defrauds public or private property, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or 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. Where there are other provisions in this Law, such provisions shall prevail.