How to write a fraud report? Asking for a template

Sample materials for reporting fraud: _________ County Public Security Bureau:

In the early morning of ______ month ______, year ______, the gold cabinet in the accounting room of our factory was pried open, and the gold cabinet in the cabinet was 172,000 yuan in cash was stolen. The case was reported to the Public Security Bureau and requested to be opened for investigation.

On ______month_______year, our factory took back a batch of payment. In order to facilitate the recent purchase of several computers, the cash was temporarily stored in the gold cabinet in the accounting room of our factory. It rained that night. The watchman Yang ______ checked the offices around 1 a.m. but found no thefts. When he checked again around 5 a.m., he found that the door of the accounting room and the gold cabinets and desk drawers had been pried open. 172,000 yuan in cash was missing.

According to analysis, cash is rarely put in the accounting office of our factory. On the day of _________, a batch of goods was paid for using the house, and it was stolen that night. Therefore, the money in the factory was Employees are more likely to commit crimes or participate in crimes.

Because the amount of stolen money is extremely large, the thief’s behavior has constituted a crime of theft. Please file a case for investigation in order to recover the losses and punish the criminals.

1. Where do the public security organs report economic fraud?

According to the jurisdiction of criminal cases, criminal cases are generally reported to the public security organs at the crime scene. The crime location of economic contract fraud includes the crime location and the crime result location. If it is more appropriate for the public security organ where the criminal suspect lives to handle the matter, it can be handled by the public security organ where the criminal suspect lives.

2. What materials should be submitted to report economic fraud?

You can report the crime orally, but in order to solve the problem smoothly, it is best to prepare written materials, including a complaint letter. Write clearly what happened and the specific content, and if possible, write down the reasons why you think the crime was committed; provide the suspect's identity information as comprehensively as possible. If it is true or false, try to provide it as much as possible, and there may be clues in it; Relevant evidence: contracts, payment notes, advertising commitment materials, product descriptions, technical information, etc. Among them, those related to this case should be provided as much as possible, especially evidence that can prove that the other party has committed deception.

In addition, “A case can be filed for fraud involving a total amount of 3,000 yuan. According to the law, those who defraud public or private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to more than 100,000 yuan, or more than 500,000 yuan , should be deemed as relatively large amount, huge amount, or particularly huge amount. Therefore, if the value of public or private property reaches 3,000 yuan, it constitutes a crime of fraud.