How long does it take to file a case of telecom fraud to know the progress of the case?

Generally, there will be results within 30 working days after online fraud is filed. It is stipulated that 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. If the police station refuses to file a case, it shall serve a notice of refusal to file a case on the informant within 3 working days after filing the case. If the informant fails to report within the time limit, he may apply for reconsideration within 7 days, and the organ shall conduct reconsideration within 7 days.

1. The constitutive elements of the crime of fraud are as follows:

1, the object of infringement is the ownership of public and private property;

2. Objectively, it is characterized by using fraudulent methods to defraud a large number of public and private property;

3. The subject is a general subject, which can be composed of any natural person who has reached the legal age of criminal responsibility and has the ability of criminal responsibility;

4. Subjectively, it is direct and intentional, with the purpose of illegally occupying public and private property.

Second, the common types of telecom fraud:

1, fake identity fraud. Liars pretend to be education, civil affairs, public security law, e-commerce logistics customer service and other staff, call and send text messages to the victims, falsely claiming that they can receive subsidies and relief funds, that the identity of the victims has been stolen or suspected of committing crimes, and that the items purchased on the platform have problems. , asking them to provide personal information and asking for remittance. Induce the victim to disclose information such as bank cards and mobile phone verification codes, and finally complete the fraud.

2. Shopping fraud. In the process of online shopping, when you enter a third-party payment platform to pay, you link to a fake page, which is very similar to the original online shopping website in terms of page form and deduction amount. The amount paid through this fake page automatically enters the suspect's account.

3. Inducing fraud. This kind of fraud is divided into winning fraud and part-time brushing rebate fraud. Criminals send winning emails through the Internet. Once the victims contact the criminals to win the prize, they ask the victims to remit money for various reasons, such as paying personal income tax and notary fees, so as to achieve the purpose of fraud. Pretending to be an e-commerce, on the grounds of improving store sales, reputation and praise, he said that he would hire someone to brush the bill and brush his reputation part-time. When the victim spends more and more money, criminals will encourage the victim to continue investing for various reasons, such as card bills, the need to re-swipe the card, and the wrong account number.

4. Consumer fraud in daily life. Its typical method is to use the Internet to place false calls such as ordering food, returning air tickets and train tickets, to lure victims into fraud at low prices, or to impersonate airline customer service to trick victims into operating the English interface of ATM machines, and to defraud money on the grounds of flight cancellation, providing refund and change services.

5, fishing, Trojan virus fraud. Criminals use pseudo base stations to send false links to people, such as online banking upgrade and cash exchange in mobile shopping malls of telecom companies. Once the victim clicks, he will implant a Trojan horse on his mobile phone to obtain the bank account number, password and mobile phone number, thus committing a crime.

Legal basis:

Criminal law of the people's Republic of China

Article 287-1 Whoever commits any of the following acts by using information networks, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined:

(a) to establish websites and distribution groups that commit fraud, teach criminal methods, make or sell prohibited items, controlled items and other illegal and criminal activities;

(2) publishing information on manufacturing and selling drugs, guns, obscene articles and other prohibited articles, controlled articles or other illegal and criminal activities;

(3) publishing information for the purpose of committing illegal and criminal activities such as fraud.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the first paragraph.

Whoever commits the acts mentioned in the preceding two paragraphs and constitutes other crimes at the same time shall be convicted and punished in accordance with the provisions of heavier punishment.