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Hasn't Huizhong blockchain fraud been filed yet
Publish: 2021-05-22 03:59:07
1. According to the law, the public security organs should file a case for the case of a citizen's alarm after the examination has been held, and if the facts are in line with the conditions for filing the case, he shall file a case in time and collect the criminal evidence in a timely manner and collect the suspect's evidence of guilt or innocence, light crime or heavy crime. The victim can actively provide relevant clues to assist the police in solving the case. There is no specific time limit in law. If the parties do have evidence of dereliction of ty by the police, they may file a complaint with their superior organs or the people's Procuratorate
legal basis:
Article 175 of the provisions on the proceres for handling criminal cases by public security organs: After accepting a case, if the public security organ considers that there are criminal facts that need to be investigated for criminal responsibility and that it belongs to its own jurisdiction, it shall file the case with the approval of the person in charge of the public security organ at or above the county level; If a person considers that there is no criminal fact, or that the criminal fact is obviously minor and does not need to be investigated for criminal responsibility, or that there are other circumstances in which criminal responsibility is not investigated according to law, the case shall not be filed with the approval of the person in charge of the public security organ at or above the county level
if the public security organ decides not to file a case with a accuser, it shall make a notice of not filing the case and deliver it to the accuser within three days
187th public security organs should investigate in time for criminal cases that have been put on file, collect and obtain evidence materials of suspect's guilt or innocence, light offense or heavy crime.
legal basis:
Article 175 of the provisions on the proceres for handling criminal cases by public security organs: After accepting a case, if the public security organ considers that there are criminal facts that need to be investigated for criminal responsibility and that it belongs to its own jurisdiction, it shall file the case with the approval of the person in charge of the public security organ at or above the county level; If a person considers that there is no criminal fact, or that the criminal fact is obviously minor and does not need to be investigated for criminal responsibility, or that there are other circumstances in which criminal responsibility is not investigated according to law, the case shall not be filed with the approval of the person in charge of the public security organ at or above the county level
if the public security organ decides not to file a case with a accuser, it shall make a notice of not filing the case and deliver it to the accuser within three days
187th public security organs should investigate in time for criminal cases that have been put on file, collect and obtain evidence materials of suspect's guilt or innocence, light offense or heavy crime.
2. Now the report will not be filed, only in court can it be filed
3. 1. Network fraud, does not constitute a crime of fraud can not be filed, network fraud filing standard is more than 3000 yuan
2. If it is an economic dispute, it is not a crime of fraud. According to Article 266 of the criminal law of the people's Republic of China, the crime of fraud refers to the act of defrauding a large amount of public or private property by making up facts or concealing the truth for the purpose of illegal possession.
2. If it is an economic dispute, it is not a crime of fraud. According to Article 266 of the criminal law of the people's Republic of China, the crime of fraud refers to the act of defrauding a large amount of public or private property by making up facts or concealing the truth for the purpose of illegal possession.
4.
Even if all the money is returned, the crime still happens, and of course, the case has to be filed
5. If a friend of the party concerned reports to the police after cheating money, and the police give a notice not to file the case according to law, and determine that the case is not a fraud case, the party concerned may bring a suit to the people's court according to law and demand the return of the money
if the public security organ has not filed a case after the report, it is not allowed to bring a lawsuit in the court ring the period of review
If a fraud is constituted, whether it is criminal or public security, the legal responsibility should be investigated first, and then the civil responsibility should be investigated
first criminal or public security, then civil
legal link: Article 4 of the tort liability law of the people's Republic of China: if an infringer should bear administrative or criminal responsibility for the same act, it does not affect his bearing of tort liability according to law
if the property of the infringer is insufficient to pay for the same act, the infringer shall bear the tort liability first.
if the public security organ has not filed a case after the report, it is not allowed to bring a lawsuit in the court ring the period of review
If a fraud is constituted, whether it is criminal or public security, the legal responsibility should be investigated first, and then the civil responsibility should be investigated
first criminal or public security, then civil
legal link: Article 4 of the tort liability law of the people's Republic of China: if an infringer should bear administrative or criminal responsibility for the same act, it does not affect his bearing of tort liability according to law
if the property of the infringer is insufficient to pay for the same act, the infringer shall bear the tort liability first.
6. Being swindled 10 thousand yuan has reached the standard of filing a crime of fraud. If the case is reported and accepted, it may be the pre investigation stage, and it needs a survey process. If it is not an economic dispute, it should be filed.
7. It's not easy to say that the specific situation is not clear. If there is evidence to prove that your alarm is not accurate, you can explain the situation to the police in time. If there is no case on file, it does not involve the cancellation of the case
8. If the other party returned the money, you don't want to pursue it, you can cancel it, so you can't file a case.
9. You can go to the public security department to consult them
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