How to report online fraud

The methods for reporting online fraud are as follows:

1. Report locally. Because Internet fraud is suspected of being a crime, the first step is to bring all the evidence (such as chat records, payment vouchers, product web pages, etc., print them out, and provide written documents) and report the case to the Internet Police Department of the Internet Supervision and Public Security Bureau (preferably at the district level) Public security departments and police stations basically do not have corresponding police types), and only after the case is filed can the next step of investigation and processing be carried out.

2. Report online. The home page of the Public Security Department of each province has a reporting page of the Internet Supervision Department, where you can submit relevant content for reporting.

3. You can also call 110 to report. Because online fraud is mostly small-value transactions and involves many law enforcement agencies (public security, industry and commerce, telecommunications administration, etc.) and business institutions (banks, third-party payment companies, telecommunications, Internet service providers, etc.).

In addition, the cost of solving crimes across regions or even borders is high and difficult to solve. It is recommended that netizens find people in the same situation and make collective reports, which can attract the attention of the police and reduce the cost of solving the case.

The new criminal law filing standards for Internet fraud:

If an individual defrauds public or private property of more than 2,000 yuan, the amount is relatively large; if an individual defrauds public or private property of more than 30,000 yuan, the amount is huge. If an individual defrauds public or private property of more than 200,000 yuan, the amount of fraud is particularly huge. The extremely huge amount of fraud is an important factor in determining that the circumstances of a fraud crime are particularly serious, but it is not the only factor.

If the amount of fraud is more than 100,000 yuan and one of the following circumstances occurs, it should also be considered as particularly serious:

1. The ringleader or *** associate of the fraud group The principal culprit in a serious fraud crime.

2. Those who are habitual offenders or commit crimes frequently and cause serious harm.

3. Defrauding legal persons, other organizations or individuals of urgently needed production materials, seriously affecting production or causing other serious losses.