Where should we complain about online financial fraud?

Recently, online investment can be described as a change, what if we are deceived in doing online investment? How can it be recovered?

1. Preserve evidence.

When you learn that the platform is going to run away, you should collect as much evidence as possible, such as the investment agreement signed with the platform, transfer vouchers, capital transactions (through what channel the money was sent to the platform), etc., all information about the platform, such as screenshots of the platform, the company's business, etc.

2. Defend rights in a group.

When a P2P platform runs away, there are certainly not a few victims, and they are likely to come from all over the world, you can establish contact with other victims, build QQ groups, and maintain the unity of information communication and action.

3. Select Alarm.

4. Administrative litigation.

Finally, investors are also reminded that once they encounter the platform running away, they should maintain a balance in their mentality, stay calm, rationally defend their rights, and avoid some impulsive behaviors due to excessive emotion!

If you are deceived into online financial management and report it to the public security bureau, you will be dealt with as follows:

1. Report to the police as soon as possible, and provide the transfer method and transfer record to the public security organ, so as to win the fastest processing time for the public security organ;

3. Go to the public security organ as soon as possible to cooperate with the investigation. Although the standard for filing a criminal case of telecom fraud is 3,000 yuan, if the amount of fraud is how much.

10. After receiving the report, the public security organ will accept it as an administrative case and deal with it after verifying the relevant circumstances. If the amount is between 3,000 and 10,000 yuan, the amount is relatively large and will be investigated for criminal responsibility.

Prosecution period for fraud:

1. The statutory maximum penalty is for property defrauded, and the victim should promptly report to the police, and the public security organs are to accept and review the case to determine the nature of the case. If the standard for filing and prosecuting the crime of fraud is constituted, the statutory limitation period for prosecution is five years;

2. If a crime is not constituted, the time limit for prosecution of public security cases is six months, and the victim may report to the police within six months, and the public security organs shall impose public security penalties on the violators.

Legal basisArticle 210 of the People's Criminal Law of the People's Republic of China.

Theft] Theft of special VAT invoices or other invoices that can be used to fraudulently obtain export tax rebates or tax deductions shall be convicted and punished in accordance with the provisions of Article 264 of this Law.

Fraud] Whoever uses deceptive means to fraudulently obtain special VAT invoices or other issuance and demolition invoices that can be used to fraudulently obtain export tax rebates or tax deductions shall be convicted and punished in accordance with the provisions of Article 266 of this Law.

Article 266.

Fraud] Fraud of public or private property, where the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

<> in addition to transferring money to my own peer account, do not provide others with their own bank Liang faction, mobile phone received the Acorn source verification code, even if the case is solved, from a real person or the Internet, generally do not need to go through the stolen person's procedures in the back door, and be punished with filial piety or a single fine; If the amount is huge or there are other serious circumstances, when you take your money to eat and drink, you will transfer the money to another card as much as possible after you defraud the transfer.

If you have been scammed in online banking, you should take the following steps immediately:

Freeze the account: Contact the bank to freeze the account involved in the case to prevent the ** from continuing the operation.

Preservation of evidence: Preserve all documents, interception charts, communication records and other evidence related to the investment project.

Pay attention to prevention: strengthen the awareness of self-protection, improve the awareness of risks, and carefully choose to invest in Lusheng projects to avoid being deceived again.

For this brother's bridge cheating and fighting hole, there are the following suggestions that I hope will help you:

1. Immediately report to ** and ask the public security organs to intervene in the investigation;

2. Contact both parties involved in the case as soon as possible and submit claims to Xian Yinmeng;

3. Inquire about the flow of funds from the bank and inform the persons involved in the case of the funds;

4. Litigation procedures can be taken to the local court to make a judgment against the breaching party and realize the claim;

5. Information about this case can be released to **, and the people involved in the case can be made public to increase the legal effect.

We hope you find the above advice helpful, and if you have any other questions, you can always contact your local judicial department to help resolve them.

In case of online investment fraud, the police should be reported to solve it, keep a series of evidence such as transfer records with criminals, and actively cooperate with the investigation of the criminals. **After the investigation is solved, the victim's defrauded money can be recovered. Law.

The law stipulates that whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; Article 266 of the Criminal Law: Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

In case of online investment fraud, the police should be reported to deal with it, keep a series of evidence such as transfer records with criminals, and actively cooperate with the investigation of the criminals. **After the investigation is solved, the victim's defrauded money can be recovered. Law.

The law stipulates that whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; Article 266 of the Criminal Law: Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

<> in addition to transferring money to one's own peer account, do not provide others with the verification code received by their own bank or mobile phone, even if the case is solved, from a real person or the Internet, generally do not need to go through the stolen person's procedures in the back door, and impose or a fine; If the amount is huge or there are other serious circumstances, when you take your money to eat and drink, you will transfer the money to another card as much as possible after you defraud the transfer.

If the transaction between the victim and the platform is a regular transaction, there is a possibility of recovery, and the sentence is not less than three years but not more than ten years imprisonment, and it is inconvenient to investigate and collect evidence.

Article 266 of the Criminal Law stipulates that the more evidence collected and destroyed the accounts involved in the case can be quickly frozen nationwide, or the victim is defrauded of money by fraudulent means, the more evidence is collected, the more beneficial it is to recover the money.

Fix and preserve the relevant evidence first. It is important to take photos of the other party's information, transfer vouchers and related chat records as soon as possible, so as to prevent the other party from directly destroying the relevant evidence.

Extended Information:1The so-called being deceived is that others defraud your property through non-public and improper channels, but in the investment and wealth management industry, losses and profits almost go hand in hand, in this case, you need to understand whether you have been deceived or not.

It mainly depends on: whether the way of financial management is legal, whether the financial management platform is legal, whether there is evidence of being cheated, if everything is confirmed, it may be said that you have been deceived in financial management. Knowing the reason for being deceived in financial management, of course, there is a close way, if you can't solve it yourself, then you can only choose to call the police.

2.Collect evidence of being cheated, as mentioned above, there are many current investment and wealth management products, and there are also many people who lose money in financial management. Because while managing money, it comes with risks, and if there is not enough evidence, it is not convincing to say that you have been deceived.

Therefore, after discovering that you have been deceived in your finances, find out the reason why you have indeed been deceived, and then collect some evidence that caused you to be deceived, so that you can be convincing when you call the police.

3.After being deceived by financial management, when you are unable to solve it, it is naturally a way to call the police. It is still necessary to remind here that there are various forms of financial fraud, and in many cases the legal relationship is also very complicated, since it is defrauded, it is best to have strong evidence, and submit the suspicions of fraud, platforms, funds and all related transfer records together, and you must not think that you have been deceived because you owe it, nor can you give up the opportunity to exercise your power because of some scruples.

4.Report to the local public security organs, explain in detail to the police how they were deceived, the police will conduct corresponding investigations, if the conditions for filing a case of fraud are met, the public security organs will investigate, and after the case is detected, the corresponding investment funds will be recovered, in order to promote the case to be quickly detected, the victim can unite with other deceived people to defend their rights, and the police in various places will also work together to investigate, so that the case can be quickly detected.