You need to report an economic fraud case to the Public Security Bureau. Economic fraud refers to fraudulent activities by using forged or altered entrusted collection vouchers, remittance vouchers, bank deposit certificates and other bank settlement vouchers for the purpose of illegal possession, and defrauding a large amount of property. If it is a criminal offence, it shall be reported to the Public Security Bureau.
when you encounter an economic fraud case, report it to the local police station, and finally bring relevant evidence to help you file the case in time. If the public security organ refuses to file a case or is not satisfied with the handling speed, it can report to the higher level management department. You can also directly bring relevant evidence to the court to prosecute and safeguard your legitimate rights and interests.
if you report the case, you can go to the nearest public security bureau office. They won't refuse to answer it, and if you explain the situation, the other party will automatically belong to the department in charge.
if the public security organ files a case after going to court for prosecution, there is no need to withdraw the prosecution, and the court will suspend the trial. After the criminal treatment has a result, the court may continue the trial. If, after the criminal case is put on file, the civil part withdraws the lawsuit, it is impossible to bring an incidental civil lawsuit during the criminal trial, and only another case can be prosecuted.
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Recently, the Economic Investigation Brigade of Jingtai County Public Security Bureau successfully cracked 1 contract fraud cases and recovered 3.3 million yuan for the victims.
On June 2, 2114, the Economic Investigation Brigade of Jingtai County Public Security Bureau received a report from Wang, the mine manager of Jiuzhi Coal Mine in Jingtai County, that he had been defrauded of 3.3 million yuan in cash by four men, and requested to investigate. The bureau immediately set up a task force to fully carry out the case detection work.
The police of the task force went to Guangzhou, Shenzhen, Zhuhai, Huizhou and Boluo County in Guangdong Province to carry out work. After many investigations and evidence collection, the criminal suspect was finally identified, and the suspect Tang was arrested and brought to justice recently, and all the cheated cash was recovered by 3.3 million yuan.
After investigation, on April 22, 2114, the criminal suspect Tang Mou and Guan Mou colluded with each other and pretended to be the person in charge of a company. On the grounds of buying nine coal mines in Jingtai County, Wang Mou was tricked into Huizhou City, Guangdong Province, and then escaped by gambling.
Immediately, the suspect Tang was criminally detained according to law on suspicion of contract fraud. At present, the police are pursuing the fugitive suspect Guan and others.
Reference: People's Daily Online-Jingtai cracked a contract fraud case? Recover the victim's economic loss of 3.3 million
Reference: Baidu Encyclopedia-Economic Fraud.