Pan Asia should report the case, such as handling it and reporting it to the local police station.
How to report this kind of online fraud 1. In case of online fraud, it is suggested to report the fraud to the online crime reporting website or call 1 10 to report the case to the local police station. The other party's behavior is suspected of fraud;
2. Legal basis:
1)
Article 266 of the Criminal Law: whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; Huge amount or other serious circumstances
, sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. It is otherwise provided for in this law.
Yes, according to the regulations.
2) Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud Article 1 Anyone who swindles public or private property in an amount of more than 3,000 yuan, more than 30,000 yuan, more than 100,000 yuan and more than 500,000 yuan shall be deemed as "a large amount", "a huge amount" and "a particularly huge amount" as stipulated in Article 266 of the Criminal Law respectively.
The higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the Central Government may, in combination with the economic and social development of the region, jointly study and determine the specific amount standards implemented in the region within the scope of the amount specified in the preceding paragraph, and report them to the Supreme People's Court and the Supreme People's Procuratorate for the record.
Online Fraud in Minhang District, Shanghai If you report being defrauded by online scammers, you can immediately call 1 10 to report or complain. Or report or resolve complaints by SMS, WeChat, letter, Internet, etc. It is best to report the case to the local public security organ in person.
Where can I report being cheated in other places? Hello! Glad to answer your question!
Just report the crime at the place where it happened.
What are the conditions for reporting fraud? Whether to report or not is your personal choice, without any conditions; Whether to file a case is a matter for public security organs, and there are standards.
I was cheated into buying gambling tools in Guangzhou, and I was also a victim. That's exit c2 of Sanyuanli on the fifth floor of Jinlong Tengfei. Don't trust those who haven't been cheated, they will pay you back only after they cut it with a knife.
I lied to the person we were looking for who reported the case there. According to the provisions of the Criminal Procedure Law, the victim can report the case in any organ of the Public Prosecution Law, and if it is not under the jurisdiction of that organ, it can be transferred to the jurisdictional organ. The jurisdiction organ is the public security organ where the crime is committed.
What materials do I need to report P2P fraud? What materials should be prepared for P2P investment fraud? Recharge cash withdrawal record.
It is mainly the record of investors' recharging operation and cash withdrawal on P2P platform. Generally speaking, the formal platform will have these materials, which can be queried at any time, so what we need to do is to query the bills regularly, take screenshots or print them out and save them.
What materials need to be prepared for P2P investment fraud: bank running water
Whether it is professional online banking recharge or fast payment, there will be a running record in the bank. Investors can print this record as a running account and save it, and match it with the recharge and withdrawal record of the platform.
What materials need to be prepared for P2P investment fraud: investment records.
This investment record is also a list of products held by investors on the P2P platform. It also needs to be queried and stored regularly. It should be noted that it is best to take a complete screenshot, which can reflect the product name, product number, investment amount, term and so on.
What materials should be prepared for P2P investment fraud: loan contract.
If the financial products purchased by investors on the P2P platform are full loans, an electronic contract will generally be generated. Investors only need to open their own investment records to download, and this contract is actually a proof of the creditor-debtor relationship between you and the borrower, so it is best to save it.
What materials need to be prepared for P2P investment fraud: website service contract.
When investing in P2P platform, the website will pop up an agreement for investors to check and agree. Usually most people don't read it carefully, but this agreement can actually be saved as the identity certificate of the platform investment user.
What materials should be prepared for P2P investment fraud: fixed income product service agreement.
In fact, there are many platforms that package the standard and package the batch standard into standardized fixed-income products. If investors buy this product, they need to check the agreement of entrusting platform financial services, which can also be downloaded and saved.
The fraudster is in Chongqing, and the fraudster should report fraud in Xi, which is a criminal case. According to the law, criminal cases are under the jurisdiction of the public security organs where the crimes are committed. The place of crime includes the place where the criminal act occurred and the place where the criminal result occurred.
Legal basis:
I. Procedures for Public Security Organs to Handle Criminal Cases Article 15 A criminal case shall be under the jurisdiction of the public security organ in the place where the crime was committed. If it is more appropriate to be under the jurisdiction of the public security organ where the criminal suspect lives, it may be under the jurisdiction of the public security organ where the criminal suspect lives.
The place of crime includes the place where the criminal act occurred and the place where the criminal result occurred. The place where the crime occurred, including the place where the crime was committed and the places related to the crime, such as the preparation place, the starting place, the passing place and the ending place; Where the criminal act is continuous, continuous or continuous, the place where the criminal act is continuous, continuous or continuous belongs to the place where the criminal act occurred. The place where the criminal result occurs includes the place where the criminal object is infringed, the place where the criminal proceeds are actually obtained, the place where they are hidden, the place where they are transferred, the place where they are used and the place where they are sold.
Domicile includes domicile and habitual residence. A habitual residence refers to a place where a citizen has lived continuously for more than one year away from his domicile.
Where laws, judicial interpretations or other normative documents have special provisions on the jurisdiction of criminal cases, such provisions shall prevail.