How to report online loan platform fraud

How to report an online loan company

1. How to report an online loan company

You can report similar online loan sharking platforms by dialing: 12377.

You can also follow the China Internet Finance Association and report. You need to prepare evidence, such as malicious threatening text messages, screenshots of repayments from online loan platforms, and recordings of threatening and insulting phone calls.

2. Reporting materials and requirements

When reporting illegal and harmful information online, the reporting subject should provide the information URL corresponding to the online reporting matter or relevant instructions sufficient to accurately locate the reported information, Basic reporting materials such as sample screenshots, as well as reporting requirements such as reporting letters, letters from relevant departments, and relevant supporting evidence.

3. Relevant Legal Knowledge Article 266: Whoever commits the crime of fraud by defrauding public or private property, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also or solely be fined; if the amount is huge, Or if 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 particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated. If this law provides otherwise, the provisions shall prevail.