According to the duties of the criminal police team and the procedures of public security organs in handling criminal cases, when criminal cases may be involved, the criminal police team will summon or inquire according to the identity of criminal suspects, witnesses or victims. According to the relevant laws and regulations, the current law does not clearly stipulate how long it will take to file an investigation. The investigation organ has the right to file a case according to the actual situation.
If the case is reported in time, and the defrauded money has not been transferred by the criminal suspect, the public security organ will immediately intercept the funds, and after the interception is successful, it will enter the fund return procedure, usually for 3 to 6 months. If the money involved has been transferred, whether it can be recovered depends on the investigation of the case. Once the case is cracked, the judicial organ will return the victim according to the recovery situation.
The basic evidence of being cheated is as follows:
1, the informant's written report materials and identity documents. You can report the case orally after being cheated, but in order to solve the problem smoothly, you should prepare the written report materials. It is necessary to write clearly the course and specific content of the incident and write down the reasons that constitute a crime;
2. The identity of the suspect. It is best to provide the real information of the suspect. If the other party leaves a fake, try to provide it as much as possible, and there may be clues;
3. Evidence of fraud. There are two main aspects of evidence, the first is the evidence to prove that you have been cheated, and the second is the record of property payment.
If the property is cheated, the victim shall report to the police in time, and the public security organ shall accept and examine it to determine the nature of the case. If there are criminal facts that meet the criteria for filing a criminal case, the time limit for criminal prosecution is five years, and if it does not constitute a crime, the time limit for criminal prosecution is six months. The victim can call the police within half a year, and the public security organ will impose public security punishment on the violator.
Article 266 of the Criminal Law of People's Republic of China (PRC). 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 shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be 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. Where there are other provisions in this Law, such provisions shall prevail.