1. What should I do if criminal fraud is caught in other places?
If a criminal fraud suspect is arrested by the public security organ and sent to another place for trial, the criminal suspect may entrust a lawyer to defend him and try to reduce the criminal punishment.
Criminal Procedure Law of the People's Republic of China
Article 34; A criminal suspect has the right to entrust a defender from the day when he is interrogated for the first time by the investigation organ or takes compulsory measures; During the investigation, only lawyers can be entrusted as defenders. The defendant has the right to entrust a defender at any time.
When interrogating a criminal suspect for the first time or taking compulsory measures against him, the investigation organ shall inform him that he has the right to entrust a defender. The people's procuratorate shall, within three days from the date of receiving the case materials transferred for examination and prosecution, inform the criminal suspect that he has the right to entrust a defender. The people's court shall, within three days from the date of accepting the case, inform the defendant of the right to entrust a defender. If a criminal suspect or defendant requests to entrust a defender while in custody, the people's court, the people's procuratorate and the public security organ shall promptly convey it.
If a criminal suspect or defendant is in custody, his guardian or near relative may also entrust a defender. After accepting the entrustment of a criminal suspect or defendant, the defender shall promptly inform the case-handling organ.
Two, one of the following circumstances, should also be identified as "the circumstances are particularly serious":
(1) ringleaders of fraud groups or principals of major fraud crimes;
(2) The recidivist or fugitive commits serious crimes;
(3) defrauding a legal person, other organization or individual of the means of production urgently needed, which seriously affects production or causes other serious losses;
(4) defrauding disaster relief, emergency rescue, flood control, special care, relief and medical funds and materials, thus causing serious consequences;
(5) Spending fraudulent property, which makes it impossible to return the fraudulent property;
(six) the use of fraudulent property for illegal and criminal activities;
(7) Having received criminal punishment for fraud;
(8) Causing the victim's death, mental disorder or other serious consequences;
(9) Other serious circumstances.
Third, how to prevent telecom fraud
While the public security organs are cracking down on telecom fraud, the public should also raise their awareness of prevention and achieve "three noes".
"No": Don't believe it, don't believe in phone calls and text messages of unknown origin, and don't believe it no matter what sweet words fraudsters use. Hang up the phone in time, don't reply to text messages, and don't give fraudsters a chance to set traps further.
"Two noes": don't disclose, that is, build your own psychological defense line, and don't be tempted by criminals or illegal text messages because you are greedy for small profits. No matter what happens, don't disclose your identity, deposits, bank cards and other information to the other party. If you have any questions, you can call 1 10 for help, or check with relatives, friends and colleagues.
"Three noes": Don't transfer money, know the common sense of bank cards, ensure the safety of funds in your bank cards, and never send money or transfer money to strangers. In some companies, financial personnel and people with frequent capital exchanges should double-check each other's accounts before remittance and transfer, so as not to let fraudsters succeed.
"One must": report the case in time. If you are cheated or hear that your relatives and friends have been cheated, you should report it to the public security organ immediately. You can directly dial 1 10 and provide the details of the liar's account number, contact phone number and so on, so that the public security organs can carry out investigation and solve the case and recover the losses.