1. How much does fraud cost to file a case?
Anyone who has been defrauded of more than 5,000 yuan and less than 20,000 yuan may ask the public security organ to file a case for handling. The specific amount is stipulated by the laws of various provinces and cities according to the level of regional economic development. You need to consult the laws of various provinces and cities for details. My place in Yunnan province is 5000 yuan, which means that in Yunnan province, if the amount of fraud reaches 5000 yuan, it is suspected of committing a crime, and the public security organ can file a case and investigate the criminal responsibility of fraud.
What I said above refers to the amount and standard of criminal filing. If it is a civil case, there is no limit to the amount. Even if you are cheated of 1 yuan, you have the right to apply to the people's court for filing a case. If the evidential materials meet the conditions for filing a case, the people's court is also obliged to adopt them.
What needs to be reminded here is that if the amount of fraud reaches the filing standards of the provinces and cities where you are located, it is not recommended to report to the police rashly in order to win the public security organs to file a case and recover economic losses. Instead, it is necessary to write a criminal complaint, collect basic evidence such as transfer records, and make full preparations before filing a criminal complaint with the public security organ, otherwise it will be difficult to effectively solve the initial alarm failure.
Second, what are the new means of online fraud?
1, lure remittance with false online shopping information. Publish online shopping information in local key online communities to attract netizens to log on to the website. After gaining the trust of netizens, ask them to remit money or transfer it to a designated bank account. When netizens find out that they have been cheated, they will turn the previously announced contact number into an empty number or a public phone. When netizens contacted them through instant messaging tools such as QQ and UC, they found themselves blacklisted.
Cheap goods are used as bait to commit fraud. Open online stores on large online trading platforms such as Taobao and place particularly cheap goods. Using the psychology of netizens to buy cheap goods, the electronic trading channels of netizens on large trading platforms are transferred to fake websites designed by them for electronic trading.
3. "Online Gold Card" scam. By throwing away the "online gold card" on the road, criminals lure people who are greedy for cheap. The "online shopping gold card" stipulates the inquiry method. If the discoverer inquires online in this way, it often shows that there is a large balance, but the money can only be purchased on this website, but this is actually a "advanced trap" set by criminals. Then through a series of serial scams, the victim was defrauded of money.
4. Use QQ to commit fraud. Fraudsters use QQ to find the target of crime online, and sell valuables with commemorative and collectible value to the target at a low price, and promise to pay the deposit first and pay the rest on delivery. People who like to collect often can't resist the temptation of "low price" and "commemorative collection value" They are eager for cheap prices and are willing to take risks. They tried to order one or two sets. When the deposit is remitted to the other party's account, the other party will never contact them again.
5. Clone well-known websites to commit fraud. Make the webpage almost the same as the famous website, but the URL is often only one letter away from the famous website, which makes people unable to tell the truth from the false and makes people unconsciously deceived.
6. Prepare false winning news. Criminals pretend to be well-known domestic large-scale websites or business units such as games, shopping, entertainment, etc., and send false winning information to website users, falsely claiming that the parties have won the grand prize, and provide a URL link that is very similar to the website URL, requiring the parties to confirm online. Once the user clicks on the link, he will log in to the fake website made by the swindler, and follow the prompts, it will show that the party really won the prize, and ask the party to call the "customer service phone" left on the website to consult about winning the prize. After the phone call, the scammer will pretend to be a website staff member and ask the parties to remit money to their designated bank account with prize mailing fee, bonus personal income tax, account insurance fee, etc. , and then disappear.
legal ground
Article 162 of the Criminal Procedure Law
When investigating a closed case, the public security organ shall ensure that the facts of the crime are clear and the evidence is true and sufficient; And write a prosecution opinion, together with case files and evidence, and transfer it to the people's procuratorate at the same level for examination and decision; At the same time, inform the criminal suspect and his defense lawyer about the transfer of the case. If a criminal suspect voluntarily pleads guilty, it shall be recorded and transferred with the case, and the relevant information shall be stated in the prosecution opinion.