Internet fraud reporting process and the evidence needed:
One, the reporting process:
The police can be directly their own in the local public security departments.
After reporting the case, the suspect was arrested, the entire trial time is divided into three stages, the public security organs stage, the procuratorate stage, the court stage.
Second, the evidence needed
Mainly centered around the suspect's behavior of fraudulently obtaining a larger amount of public or private property by fictionalizing facts or concealing the truth for the purpose of illegal possession.
Additionally, the conditions of admissibility
The Criminal Law, Article 266 provides that fraudulent public and private property, the amount of larger, shall be sentenced to less than three years of fixed-term imprisonment, detention or control, and or a single fine; the amount of a huge or other serious circumstances, shall be sentenced to more than three years than ten years of fixed-term imprisonment, and shall be punished with a fine.
Where the amount is particularly large or there are other particularly serious circumstances, the penalty shall be fixed-term imprisonment of ten years or more or life imprisonment, and a fine or confiscation of property. Where this Law provides otherwise, it shall be in accordance with the provisions.
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", I. According to the provisions of Article 151 and Article 152 of the Criminal Law, fraudulent use of public or private property in a larger amount constitutes the crime of fraud.
Individuals who defraud public or private property of more than 2,000 yuan are considered to be "larger amounts"; individuals who defraud public or private property of more than 30,000 yuan are considered to be "large amounts". p>Any unit or individual who discovers that there are criminal facts or criminal suspects has the right and obligation to report or report to the public security organs, the people's procuratorate or the people's court.
Victims have the right to report or accuse to the public security organs, the people's procuratorates or the people's courts the facts of crimes or criminal suspects who have violated their personal and property rights.
The public security organs, the people's procuratorates or the people's courts shall accept the report.
If the case does not fall within their jurisdiction, they should refer it to the competent authorities and notify the person who reported the case.
If the case does not fall within their jurisdiction and urgent measures must be taken, urgent measures should be taken first and then transferred to the competent authorities.
The report may be made in writing or orally.
If the report is made orally, the staff member who receives it shall write a transcript, which, after being read out, shall be signed or stamped by the person making the report.
The people's court, the people's procuratorate or the public security organs of the reported material, shall, in accordance with the scope of jurisdiction, promptly review, that there are criminal facts need to be held criminally liable, shall be filed.
That there are no criminal facts, or the facts of the crime is significantly less serious, do not need to be held criminally responsible, not filed.
According to the provisions of China's Criminal Procedure Law, organs, organizations, enterprises and institutions and individual citizens to report the case, should be according to the nature of the incident and the legal jurisdiction of the case in a timely manner to the relevant judicial organs.
Baidu Encyclopedia-Reporting a Crime