Economic fraud in China's current laws is mainly divided into general fraud, contract fraud and financial fraud. Economic fraud includes fraud, contract fraud and financial fraud, among which fraud crimes closely related to the economy and society include but are not limited to fraud, contract fraud and financial fraud. If you encounter economic fraud, you should report it to the local police station, and carrying relevant evidence will help to file a case in time. If the public security organ refuses to file a case or is not satisfied with the handling speed, it may report it to the superior management department. You can also directly bring relevant evidence to the court to prosecute and safeguard your legitimate rights and interests. Call 1 10 or report to the Economic Crime Investigation Brigade at the nearest public security bureau office. They won't refuse, you explain the situation and the other party will automatically belong to the competent department. If the public security organ files a case after going to court, there is no need to withdraw the case from the court, and the court will suspend the trial. After the criminal treatment has a result, the court may continue the trial. If the civil part withdraws the lawsuit after the criminal case is filed, the incidental civil lawsuit cannot be filed during the criminal trial, and the lawsuit can only be filed separately.
Fraud refers to the act of defrauding a large amount of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession. Fraud is a criminal case, and the public security organ is responsible for the investigation, detention, arrest and pre-trial of criminal cases. The people's procuratorate shall be responsible for the prosecution, approval of arrest, investigation and prosecution of cases directly accepted by procuratorial organs. The people's court is responsible for the trial.
I hope the above content can help you. If in doubt, please consult a professional lawyer.
Legal basis:
Article 266 of the Criminal Law
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 shall 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.