How to report money fraud? How to report if you are cheated of money

The easiest way is to go to the public security bureau to report the case. Explain in detail how you were scammed. It would be better to provide some more evidence. This will make the case file faster, and it is possible to recover the loss.

The only way to call the police is to cheat money, because anyone who deliberately cheats you money is for squandering and enjoyment, and only by calling the police as soon as possible can they recover the money before they squander it, and only by bringing them to justice can they not harm others again.

In most cases, the defrauded money cannot be recovered, and many people will think that it is useless to call the police, and the police are just exposing their ignorance and stupidity to others, and their self-esteem will be hit again. So there will be a lot of people who choose to be silent. 1. Fear of exposing privacy, sexual orientation, income, etc., the more successful people are, the more they love face.

Second, without a clear understanding of what we do, we sometimes do hover on the verge of breaking the law and committing crimes, and we are most deceived when it comes to pornography, gambling and drugs. Third, fraud cases are not easy to identify, and if you solve the case, you can't recover the money, and you have to be ridiculed. Fourth, I am afraid that my relatives will know, my family will not be protected, and everyone will betray my relatives and leave.

Suffer, suffer dumb losses A compulsory course for adults!

Property cases can be reported directly to the police by dialing 110.

It is to call the police and provide relevant details so that the case can be solved as soon as possible.

Immediately go to the nearest police station to report the case.

As long as they are deceived, they can report to the police, and after the public security organs accept the case, after a fierce investigation by the bureau, they find that there are criminal facts that need to be investigated for criminal responsibility, and it is within their jurisdiction, they are to file a case with the approval of the responsible person of the public security organ at or above the county level, otherwise, the case is not to be filed. Only those who have been defrauded of more than 3,000 yuan will be filed. If you are defrauded of less than 3,000 yuan, the "Public Security Administration Punishment Law" shall apply; When it reaches 3,000 and above, the Criminal Law applies, and the police will file a case for investigation.

Analysis of the law university: the money was deceived to collect the information and materials of the defrauded and go to the local public security organ to report to the police. If the fraud of public or private property exceeds the local standard for accepting cases, the public security organs may file a case for investigation.

where the amount is relatively large, the sentence is up to three years imprisonment, short-term detention or controlled release, and/or a fine is to be given; 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.

Legal basis: "The People's Republic of China and the Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, and 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.

Summary. If the money is defrauded, the evidence should be kept, and the case should be reported immediately and the police should be reported in a timely manner. Where there are facts of a crime or a criminal suspect, the public security organs shall file and investigate the case in accordance with the scope of their jurisdiction.

After the case is reported and filed, the possibility of money and property recovery is low. If a crime is constituted, criminal liability is incurred. If it does not constitute a crime, a civil action may be instituted; Claim civil liability.

where the crime of fraud is constituted, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine. On the basis of the laws of our country, there is the following legal basis: Article 266 of the Criminal Law of the People's Republic of China provides that 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.

If the money is defrauded, the evidence should be kept, and the case should be reported immediately and the police should be reported in a timely manner. Where there are facts of a crime or a criminal suspect, the public security organs shall file and investigate the case in accordance with the scope of their jurisdiction. After the case is reported and filed, the possibility of money and property recovery is low.

If a crime is constituted, criminal liability is incurred. If it does not constitute a crime, a civil action may be instituted; Claim civil liability. where the crime of fraud is constituted, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine of lifting a mountain is to be given.

According to the laws and regulations of Lao Dafeng, there is the following legal basis: Article 266 of the Criminal Law of the People's Republic of China defrauds public or private property, and 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.

What's going on?

It is recommended that you report the case to the Public Security Bureau. The "Provisions on Procedures for the Handling of Criminal Cases by Public Security Organs" regarding the handling of reports are as follows: Article 167:Public security organs shall register the relevant evidentiary materials provided by the person who turned them in, reported the case, the accuser, the informant, or the person who voluntarily surrendered, and made a list of the materials to be accepted, and had it signed by the person who turned it in, the person who reported the case, the accuser, the informant, or the person who voluntarily surrendered.

When necessary, photographs or audio or video recordings shall be taken, and properly kept. Article 171:The public security organs shall promptly conduct a review of accepted cases or criminal leads discovered. Where the facts or leads of the case are unclear discovered during the course of review, when necessary, a preliminary investigation may be conducted upon approval and confirmation by the responsible person for the case-handling department.

During the course of the preliminary investigation, the public security organs may, in accordance with relevant laws and provisions, employ measures that do not restrict the rights of the subject of the investigation, such as questioning, inquiry, inquest, evaluation, and collection of evidence materials. Article 172:In cases where upon review it is found that there are criminal facts, but are not within one's own jurisdiction, they shall immediately report to the responsible person at a public security organ at the county level or above for approval, draft a notice of transfer of the case, and transfer it to an organ with jurisdiction for handling. Where emergency measures must be taken that are not within their own jurisdiction, emergency measures shall be employed first, and then rough formalities shall be completed and transferred to the competent organs.

Article 173:In minor criminal cases where the victim has evidence to prove it, the public security organs shall inform the victim that they may file a lawsuit in the people's court; Where the victim requests that the public security organs handle it, the public security organs shall accept it in accordance with law. Where people's courts hear private prosecution cases and lawfully collect case materials and relevant evidence that have already been collected by the public security organs, the public security organs shall promptly transfer them.

Article 266 of the Criminal Law: Whoever defrauds public or private property and sells a relatively large amount of money is 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.

The money was defrauded, collect the information and materials of the defrauded, and report to the local public security organ.

1. Whether the public security bureau or the police station should be responsible for fraud.

Both. No matter what the fraud is, once you find out that you have been deceived, you should collect evidence in time and call 110** to call the police. And cooperate with ** to do a good job in the collection of relevant records and evidence, so that they can quickly file a case and investigate, so that they will have the opportunity to catch ** and then recover the defrauded money.

2. How many days can the defrauded money be returned?

How many days it will take for the money to be defrauded and how many days it will be recovered is uncertain and needs to be based on the complexity of the case. If the party is deceived, he or she may report to the public security organ in person; If the fraud of public or private property exceeds the local standard for accepting cases, the public security organs may file a case for investigation. 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.

It is still useful to call the police if the WeChat transfer is deceived, and a case will be filed when it reaches a certain amount. But the money doesn't always come back. In order to prevent the Public Security Bureau from tracking, online fraud is to transfer money to a foreign account first, and then turn around in multiple foreign banks and then return to China.

Small amounts of Interpol are not investigated, and a sufficient number of cases must be accumulated before the state can put pressure on Interpol to get the local police to cooperate with the investigation. So even if you may not be able to get the money back, you have to report the crime.

Article 266 of the Criminal Law of the People's Republic of China: 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.

1. When reporting the case, it is necessary to bring the identity of the person who reported the case and relevant evidence of fraud.

Under normal circumstances, the people's police will ask the informant to write the report materials, or make a record of the questioning to the person who reported the case, but no matter which form is adopted, it is required to truthfully provide relevant information for the people's police to make a correct judgment on the case, and the nature of the case, the filing of the case, the investigation, and other aspects are determined by the police.

Once the case is filed as a criminal case, the person who reported the case must provide relevant evidence and clues, and cooperate with the police in the investigation until the case is solved.

In fraud cases, the main role of the informant is to assist the police in finding the suspect.

2. The crime of fraud refers to the act of fraudulently obtaining a relatively large amount of public or private property for the purpose of illegal possession, by fabricating facts or concealing the truth.

The Criminal Law stipulates that 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.

Legal basis: Article 266 of the Criminal Law [Crime of Fraud] Whoever defrauds public or private property, and 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.