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 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.
If you report the case, you can go to the nearest public security bureau office at telephone number 1 10. They won't refuse to answer, 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.
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Related cases:
Recently, the Economic Investigation Brigade of Jingtai County Public Security Bureau successfully cracked the case of 1 contract fraud, and recovered economic losses of 3.3 million yuan for the victims.
2065438+June, 2004 12, 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, claiming that four men had defrauded him of 3.3 million yuan in cash, and requested to file an investigation. 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 City, Shenzhen City, Zhuhai City, Huizhou City and Boluo County in Guangdong Province to carry out their work. After many investigations and evidence collection, the suspect was finally determined, and the suspect Tang was arrested and brought to justice recently, and all the cheated cash was recovered. 3.3 million yuan.
After investigation, on April 22, 2004, 2065438, the criminal suspect Tang and Guan colluded with each other and pretended to be the person in charge of a company. On the grounds of buying 9 coal mines in Jingtai County and signing a purchase contract with Wang, Wang was deceived to Huizhou City, Guangdong Province, and then gambled away.
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 et al.
References:
People's Daily Online-Jingtai cracked a contract fraud case? Recover the victim's economic loss of 3.3 million.
References:
Baidu encyclopedia-economic fraud