What is the procedure for the police to report fraud? Find the Economic Investigation Brigade of the local public security organ, report it orally or in writing, and bring the written materials obtained in the process of fraud, such as contracts, bills of exchange and related documents. Then actively cooperate with the public security organs to solve the case. What materials should be submitted to report fraud orally, but in order to solve the problem smoothly, it is best to prepare written materials, including: complaint letter. Write down clearly what happened and the specific content, and if possible, write down the reasons that you think constitute a crime; Provide the identity information of the suspect as comprehensively as possible, if it is true or false, try to provide it as much as possible, which may contain clues; Relevant evidence: contracts, payment orders, advertising commitment materials, product descriptions, technical materials, etc. Try to be relevant to this case, especially the evidence that can prove the other party's derailment. In principle, the victim or informant should personally submit the materials to the public security organ. However, if the subject matter is small and it is not worthwhile to report the case in person, you can also consider entrusting local relatives and friends to report the case, or try to report the case by mail or telephone. In order to increase the success rate, try to contact the same victim to report the case. Contract fraud and online transaction fraud often involve a small amount of fraud, and some do not even constitute the minimum standard of crime, but if more than one person is cheated at the same time, it constitutes a crime. Many people can also increase the attention of the public security organs, so the victims try to contact more victims to report the case in various ways. Moreover, if more than one person * * * reports the case together, one or two people can be elected or * * * can be entrusted to report the case to a lawyer, and * * * can bear the corresponding expenses and the cost is relatively low. Where fraud is reported to the public security organ, according to the provisions on the jurisdiction of criminal cases, criminal cases are generally reported to the public security organ where the crime is committed. The crime places of economic contract fraud include the crime place and the crime result place. If it is more appropriate to handle it by the public security organ of the criminal suspect's residence, it can be handled by the public security organ of the criminal suspect's residence. Cases under the jurisdiction of public security organs in several places are handled by public security organs at the next higher level. Cases with disputed or unclear jurisdiction shall be handled by the public security organs at higher levels of both parties to the dispute. Although theoretically anyone who finds a crime can report it to any judicial organ (not limited to public security organs), these judicial organs should accept the report whether they are within their jurisdiction or not. If they are not within their jurisdiction, they shall be transferred to the corresponding judicial organs with jurisdiction. But in practice, if you don't find a place to report the case, people may not really accept it, so choosing the right public security organ to report the case is conducive to solving the problem. At the same time, economic fraud cases belong to the management scope of the Economic Crime Investigation Bureau and should be reported to the local Economic Investigation Bureau for handling; How to write fraud report materials Generally speaking, when reporting economic fraud crimes, you should clearly describe what happened and the existing evidence materials in the report materials, and at the same time clearly show all the clues; However, the quality of a report material is directly related to whether the case can be accepted and filed by the case-handling unit, especially for cases with large themes, professional economic crime reporting lawyers are generally entrusted to write the report material and the communication part of filing; Readers who need legal help are welcome to seek legal advice.
Legal objectivity:
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that 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 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.