What evidence do you need to provide to accuse others of fraud?

Personal fraud needs to provide all materials that can prove the facts of the case, including not only witness and material evidence, but also documentary evidence, victim's statement, audio-visual materials and electronic data. , which can prove the fraud of the perpetrator.

Evidence needed to sue others for fraud.

1, documentary evidence and evidence are relatively fraudulent.

2. Physical evidence

3. Witness testimony, which proves that there is fraud and the amount of fraud is large. The witness must have no interest in the victim, otherwise his testimony will be doubted.

The victim's statement was proved to be based on a wrong understanding and was caused by the fraud of the perpetrator.

5, audio-visual materials, electronic data, etc. Such evidence can prove fraud and fraud amount.

Personal recommendation

In case of fraud, you must call the police for help in time and keep relevant evidence. The more evidence provided, the more detailed it is, which is more beneficial to the investigation team of the public security organs and takes less time. However, it should be reminded that if there is a witness, there is no interest relationship between the witness and the victim, otherwise there will be some doubts.

legal ground

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 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. "

2. Explanations of the Supreme People's Court and the Supreme People's Procuratorate on the Specific Application of Laws in Handling Criminal Cases of Fraud Article 1 Where the amount of public or private property is more than 3,000 yuan, more than 30,000 yuan, more than 100,000 yuan and more than 500,000 yuan, it shall be deemed as "a large amount", "a huge amount" or "a particularly huge amount" as stipulated in Article 266 of the Criminal Law.

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.