Many lawyers say that when you are reported by economic fraud, you must pay attention to calling 1 10 first. Because 1 10 is a national alarm telephone platform, the function of dialing 100 first is to help you find the most suitable public security department to report the case. And 1 10 will record your case to prevent some public security organs from shirking their inaction. So don't go directly to the nearby police station and call 1 10 first. Two: prepare all the evidence you can provide to report the case.
Know the relevant laws and regulations in advance and prepare the evidence of being cheated. If you call the police empty-handed and say that you have been cheated by the economy, the public security organ may not file a case for you. Evidence includes payment records, identity information (bank card number, or other numbers) chat records of the transferor, and the cause and effect of the incident.
Among them, the payment record is to determine how much money was cheated and how it was transferred. It was transferred to the other party several times.
When telling a story, we must pay attention to the coherence of the cause and effect to help the police understand clearly in the fastest time.
Three: Ask for a report receipt.
There will be a report receipt after reporting the case, which will be given to you under normal circumstances. If it is not given to you, you can call 12 138, the supervision telephone number of the public security department. Also contact the police who reported the case for you and ask about the situation at any time.
Four: Start the supervision of filing a case
Filing supervision is the most effective way to report economic fraud. If the public security organ does not file a case and you think it is fraud, you should file a case. At this time, you can take the report receipt to the corresponding procuratorate to supervise the public security organs.
How to see through commercial scams?
First of all, have you found a phenomenon: the higher the scam, the more positive energy you shout. For example, what XX finance, what national assets unfreeze, are all covered with the cloak of kindness and patriotism to collect money.
Times are different, and the methods of swindlers are also advancing with the times. Nowadays, liars are getting higher and higher, even warming your heart and bringing you hope!
The world is a balanced place. The better things, the more you can hide the bad things. The so-called: true and false, for example, is blockchain a good technology? Of course it is! Recently, the central government also proposed to strengthen the improvement of blockchain technology. However, since the blockchain was put forward, how many scammers are using the blockchain as a cover to collect money? Numerous!
For example, is Chinese studies a good thing? Of course it is! The country has always attached importance to the revival of traditional culture, but how many training institutions have turned Chinese studies into their own tools to collect money? It became neither fish nor fowl. They make you a saint and empty your pockets, but they are secretly villains and gain your wealth in disguise!
There are such a group of people in society who are committed to pursuing various new concepts, shouting positive energy, and then using positive energy to realize their greed. Since ancient times, the true feelings can't be kept, and only routines have won people's hearts. These people will always be at the forefront of the times and make a fortune.
To sum up, it is more effective to report commercial fraud according to the above methods, produce relevant evidence according to specific procedures, and rationally use legal rights protection.
Legal basis: Article 112 of the Criminal Procedure Law of People's Republic of China (PRC), the people's court, the people's procuratorate or the public security organ shall, within their jurisdiction, timely examine the materials of reporting, accusing, reporting and surrendering themselves, and if they think that there are criminal facts that need to be investigated for criminal responsibility, they shall file a case; If it is considered that there are no criminal facts, or the criminal facts are obviously minor, and it is not necessary to pursue criminal responsibility, the case shall not be filed, and the complainant shall be informed of the reasons for not filing the case. If the complainant refuses to accept it, he may apply for reconsideration.