How to report online fraud

There are usually the following ways to report online fraud: 1. Report the case to the public security organ. 2. Report to the people's procuratorate and the court. If there is certain evidence, relevant evidence can be provided to facilitate the investigation by the public security organs. 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.

legal ground

Opinions on several issues concerning the application of law in handling criminal cases such as telecommunication network fraud.

Second, severely punish telecommunication network fraud crimes according to law.

(1) According to Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud, if the amount of public or private property is more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan by using telecommunication network technology, it shall be deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law respectively.

Whoever commits telecommunication network fraud for many times within two years without treatment and the accumulated amount of fraud constitutes a crime shall be convicted and punished according to law.

(two) the implementation of telecommunication network fraud crime, reaching the corresponding amount standard, one of the following circumstances, as appropriate, a heavier punishment:

1. Causing serious consequences such as suicide, death or mental disorder of the victim or his close relatives;

2. Pretending to be the staff of state organs such as judicial organs to commit fraud;

3. Organizing and directing criminal gangs that commit telecommunication network fraud;

4. Implementing telecommunication network fraud overseas;

5. Having received criminal punishment or administrative punishment for telecommunication network fraud within two years;

6. defrauding the property of the disabled, the elderly, minors, students at school, people who have lost their ability to work, or defrauding the property of seriously ill patients and their relatives;

7. defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief, medical care and other funds and materials;

8. Fraud in the name of social welfare and charity such as disaster relief and fund-raising;

9 using telephone call system and other technical means to seriously interfere with the work of public security organs and other departments;

10. Use hidden technical means such as "phishing website" link, "Trojan horse" program link, and network penetration to commit fraud.