The police have accepted the fraud report. Have you filed it?

Acceptance does not necessarily mean filing a case. When the public security organ receives the criminal clues, it needs to examine them before deciding whether to file a case. According to the complexity of the case, there are different provisions.

Legal analysis

According to relevant laws and regulations, the time limit for filing a criminal case of fraud shall not exceed 3 days in principle. After receiving the report of fraud cases, it shall immediately file a case for review. The police and departments of public security organs shall immediately accept cases with clear facts about illegal crimes without delay. In principle, the time limit for accepting administrative cases shall not exceed 24 hours, and the time limit for accepting difficult and complicated cases shall not exceed 3 days. The time limit for filing a criminal case for review shall not exceed 3 days in principle; Suspected criminal clues need to be verified, and the time limit for filing a case for review shall not exceed 7 days; Major and complicated cases may be extended to 30 days with the approval of the person in charge of the public security organ at or above the county level. For a case that needs to be filed, the undertaker shall fill in the filing report form, including the reporting unit, case type, number, time and place of the case, casualties and property damage, case summary, undertaker's name and filing time, etc. For those who decide not to file a case, the staff will make a notice of not filing a case. After the relevant person in charge agrees, he will inform the complainant of the reasons for not filing the case and inform the complainant that if he refuses to accept it, he can apply for reconsideration. Therefore, after the fraud case is accepted by the public security organ, it is found out and filed.

legal ground

Article 175 of the Procedures for Handling Criminal Cases by Public Security Organs, if it is found that there are criminal facts, but they are not under the jurisdiction of this organ, it shall immediately report to the person in charge of the public security organ at or above the county level for approval, make a notice of transferring the case, transfer it to the organ with jurisdiction within 24 hours, and inform the sender, informant, accuser and informant. For those who are not under their jurisdiction and must take emergency measures, take emergency measures first, then go through the formalities and transfer them to the competent department. For matters that do not fall within the scope of duties of public security organs, if they can judge on the spot when receiving a report, they should immediately verbally inform the abductor, informant, complainant and informant to report to other competent authorities. Cases that are repeatedly reported, being handled or completed shall be explained to the abductor, informer, accuser and informer, and registration shall be stopped unless there are new facts or evidence.