What materials do I need to report illegal fund-raising fraud?

Hello, often the extraction of the victim's statement should mainly focus on the reasons, methods, amount, return (methods, frequency and amount) and loss amount of participating in fund-raising; For cases with a large number of victims, in order to comprehensively find out the actual losses of the victims, the investigation organ should also issue an announcement in time, requiring the victims to declare their creditor's rights within a time limit, identify the victims, and inform the relevant rights and obligations in time.

For documentary evidence involved, documentary evidence including illegal fund-raising scheme, propaganda means, source of funds, fund management, use and flow direction should be obtained, with emphasis on documentary evidence that the management, use and use of collected funds affect the qualitative aspects of illegal fund-raising behavior; For cases where the financial accounts are complete and the defendant and relevant financial personnel can confirm the financial documentary evidence, the evidence should be obtained with the financial accounts as the core; At the same time, because the judicial audit report is the main evidence to identify the amount, loss and crime of illegal fund-raising by criminal suspects and defendants, it is also an important basis for conviction and sentencing. Therefore, for those with corresponding financial information, the investigation organ should generally entrust relevant units to audit or issue judicial accounting opinions in time after filing the case for investigation.

At the same time, when collecting evidence of illegal fund-raising crimes, we should closely follow the constituent elements of various illegal fund-raising crimes to distinguish this crime from that crime. For example, in the process of investigation, we should pay full attention to collecting evidence whether the criminal suspect or defendant has the purpose of illegal possession, so as to distinguish whether the perpetrator constitutes the crime of illegally absorbing public deposits or the crime of fund-raising fraud. For * * * joint crime, the role and position of each actor in * * * joint crime, the amount of funds allocated, controlled or squandered, etc. We should find out the role and position of the perpetrator in the joint crime.

In case of illegal fund-raising, first of all, don't panic, and the parties can report the case immediately. When the rights and interests of the parties are infringed, they can safeguard their legitimate rights and interests through legal channels. If necessary, you can invite criminal lawyer Wang/. Xue/. Qiang/* intervened.