What evidence is needed for superstitious fraud?

Superstitious fraud refers to criminals defrauding victims of property by pretending to eliminate disasters, pray for blessings and cure illnesses, etc. The evidence required for superstitious fraud is as follows:

1. Documentary evidence: including written materials related to fraud, such as contracts, bills, emails, etc.

2. Audio and video recordings: If audio or video recordings related to fraud can be obtained, this will be very helpful evidence.

3. Chat records: including chat records related to fraud, such as emails, text messages, social media chat records, etc.

4. Transfer records: If the defrauded funds are transferred through bank transfers, etc., then the transfer records are very important evidence.

5. Bank vouchers: including bank statements, deposit certificates, etc., which can prove the flow of funds that have been defrauded.

6. Witness testimony: If there are other people who can prove the fact of being defrauded, such as witnesses or insiders, then their testimony is also very important evidence.

7. Scientific appraisal information: If fraud involving technical means or professional fields is involved, such as Internet fraud or telecommunications fraud, then relevant technical appraisal reports or records of telecom operators are also very favorable evidence.

Legal basis: Article 50 of the Criminal Procedure Law. Materials that can be used to prove the facts of the case are all evidence. Evidence includes: (1) physical evidence; (2) documentary evidence; (3) witness testimony; (4) victim statement; (5) confession and defense of criminal suspects and defendants; (6) expert opinion; (7) inquest, Records of inspection, identification, investigation experiments, etc.; (8) Audio-visual materials and electronic data. The evidence must be verified to be true before it can be used as the basis for finalizing the case.