The victim will bring the evidence in his hand and go to the law firm to hire a lawyer. The lawyer will ask the victim some questions:
(1) When did the case happen?
(2) In what way did the other party cheat money?
(3) How much did you cheat?
(4) Has the other party ever refunded money?
(5) Can I contact each other now?
(6) Does the other party have the ability to refund the money?
According to the detailed course of the case stated by the victim, the lawyer studies the evidence provided by the victim and forms written report materials according to law.
2. The victim takes the report materials and evidence to the place where the fraud occurred (including the place where the fraud occurred and the place where the fraud result occurred). If the fraudster's domicile is suitable, the victim may report the case to the fraudster's domicile or habitual residence.
3. After receiving the victim's report materials, the public security organ will issue a Receipt of Accepting the Case, and the public security organ will review the evidence. If supplementary evidence is needed, the public security organ will inform the victim to submit supplementary evidence.
4. After accepting a case, the public security organ considers that it is necessary to investigate the criminal facts that belong to its own jurisdiction, and shall file a case with the approval of the person in charge of the public security organ at or above the county level; If it is considered that there are no criminal facts, or the criminal facts are obviously minor and need not be investigated for criminal responsibility, or there are other circumstances in which criminal responsibility is not investigated according to law, the case shall not be filed with the approval of the person in charge of the public security organ at or above the county level.
If a complainant decides not to file a case, the public security organ shall make a notice of not filing a case and serve it on the complainant within three days.
If new facts or evidence are found after deciding not to file a case, or if the original facts are found to be wrong and need to be investigated for criminal responsibility, the case shall be filed in time.
The law does not clearly stipulate how long it takes to file a case after accepting a fraud report. Whether or not a case is filed, the public security organ will notify the informant.