What evidence do I need to bring in the process of reporting online fraud?

The reporting process of online fraud and the required evidence;

First, reporting procedures:

The police can go directly to the local public security department.

After the suspect is arrested, the whole trial time is divided into three stages: public security organ stage, procuratorate stage and court stage.

Second, the evidence needed.

Mainly around the criminal suspect for the purpose of illegal possession, using fictional facts or concealing the truth to defraud a large amount of public and private property.

In addition, the acceptance conditions

Article 266 of the Criminal Law stipulates that whoever defrauds a large amount of public or private property shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.

If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.

According to the Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Fraud Cases 1. According to the provisions of Articles 151 and 152 of the Criminal Law, swindling a large amount of public or private property constitutes a crime of fraud.

Individuals who defraud public or private property of more than 2,000 yuan belong to "a large amount"; Individuals who defraud public or private property of more than 30,000 yuan belong to "a huge amount".

Extended data:

Any unit or individual who discovers criminal facts or suspects has the right and obligation to report to the public security organ, the people's procuratorate or the people's court.

Victims have the right to report and accuse criminal facts or criminal suspects who infringe their personal and property rights to public security organs, people's procuratorates or people's courts.

The public security organ, people's procuratorate or people's court shall accept the report.

If it does not belong to its own jurisdiction, it shall be transferred to the competent authority for handling and notify the informant.

For those who do not belong to their own jurisdiction and must take emergency measures, they should take emergency measures first and then hand them over to the competent authorities.

Reports can be made in written or oral form.

If it is an oral report, the receptionist shall make a record, which shall be signed or sealed by the informant after being read out correctly.

The people's court, the people's procuratorate or the public security organ shall, within their jurisdiction, examine the report materials in a timely manner, and if they think that there are criminal facts that need to be investigated for criminal responsibility, they shall file a case.

If it is considered that there are no criminal facts, or the criminal facts are obviously minor, and it is not necessary to pursue criminal responsibility, the case will not be filed.

According to the provisions of China's Criminal Procedure Law, organs, organizations, enterprises, institutions and individual citizens should report the case to the relevant judicial organs in a timely manner according to the nature of the incident and the legal jurisdiction of the case.

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