The police report cases of economic fraud that we have been acting for
Since the first case of economic fraud was reported and filed by the public security in 2012, the lawyer team of Jielv has assisted multiple victims in handling more than 200 economic crime cases, arrested more than 300 criminals, and helped victims recover huge losses The types of cases that have been handled mainly include: fund-raising, investment fraud, loan fraud, marriage fraud, bill fraud, contract fraud, etc., which have been praised by the victims and relevant departments.
We provide victims with one-stop economic crime public security reporting and filing services, including economic crime reporting evidence sorting, case analysis, customized reporting materials, and later one-to-one guidance for reporting and receiving, which can solve the goal of reporting and filing by process and ultimately make the case successful. Success in filing a case also means that economic losses can be recovered with great probability.
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[Case Analysis] Qualitative analysis of cases before agency
In practice, many criminals often hide fraud under the cloak of civil legality, such as IOUs, contracts, etc. Under its deliberate cover, some cases do not seem to meet the requirements of the public security case handling process. For this reason, when we receive the entrustment of the party concerned, we will assign a special person to analyze the case and judge whether it is really a fraud case. In order to avoid the victim wasting investment and time. The case analysis report issued by us can objectively analyze the subjective and objective responsibilities of the legal level of the case, propose countermeasures against the traps set by the suspect, and evaluate the acceptability of the case handling authority;
[Evidence investigation] Reporting requires strict evidence chain
Public security reporting of economic fraud requires a strict chain of evidence, which is different from other solutions such as civil litigation Based on our experience in reporting cases as agents for many years, we clearly know that we can obtain the evidence requirements required for filing a case, and we act as agents for the parties to investigate and fix. We accept the entrustment of the parties to investigate and fix the evidence of fraud facts.
[Public Security Reporting and Filing] Follow up and communicate the progress of public security organs in handling cases throughout the process
Do not think that any eligible cases of economic fraud can be filed by the public security organs Mastering and displaying the core of the case, so that the case handling organ can understand and support the case, requires the collective cooperation of a professional team At the same time, getting the case filed is only the first step in the process. To get the ideal result, it requires constant communication with the case handling authorities and support from technical experts, which is a necessary stage for making the case bigger and more practical.
Why do we need our help to report the case?
It is the duty of the public security organs to accept and deal with the cases of fraud reported by citizens or enterprises But you should be clear that many fraud cases are not ordinary cases. Under the deliberate cover of criminals, the complexity of the cases is unimaginable. For this reason, it is common that they will not handle, have not handled, and are difficult to identify In this case, it is necessary to have a professional team to represent the victim to analyze and break through the difficulties encountered in reporting the case, and implant the previous successful case experience into it, so as to obtain better handling results
In the reporting process, the victim could not clearly understand some details of the fraud case and the requirements of evidence at the public security level. Even many cases had insufficient evidence and vague description of the record, which cost a lot of energy but could not be recognized All these situations require the involvement of professional teams to better realize the appeal of victims' filing under the premise of cost control.
Public security filing process of economic fraud cases
The filing procedure of economic fraud crime includes three parts: acceptance, review and handling of filing materials. In practice, the parties need to face multiple complex links, such as evidence fixation, record analysis, and the legal principle of reporting materials and documents to pass the preliminary trial. Therefore, in general, the reporting of such cases is usually conducted by a professional team with rich experience and focus on anti fraud cases.
1、 Reporting of economic crimes of fraud: the acceptance of filing materials for reporting economic crimes of fraud refers to the acceptance of reporting, accusation, reporting and voluntary surrender materials by public security organs, people's procuratorates and people's courts. It is the beginning of the fraud filing procedure.
2、 Examination of case filing materials by public security organs: Examination of case filing materials refers to the activities of public security organs, people's procuratorates and people's courts to check and investigate the case filing materials they have found or accepted. The purpose is to determine whether a crime has occurred, whether the perpetrator should be investigated for criminal responsibility according to law, and to lay the foundation for deciding whether to file a case. Article 86 of the Criminal Procedure Law stipulates that the people's court, the people's procuratorate or the public security organ shall, in accordance with their jurisdiction, promptly review the materials of reports, charges, reports and voluntary surrender.
The examination of the reporting materials of fraud cases is the central link of the filing procedure, because the filing depends on the results of the statutory authorities' examination of the reporting materials. The process of reviewing materials is the process of confirming whether there are criminal facts and analyzing and judging whether such criminal facts need to be investigated for criminal responsibility according to the filing conditions of fraud crimes stipulated by law. Find out whether it is a criminal act by reviewing materials; Whether there is reliable evidence to prove that it is a criminal act; Whether it is necessary to investigate the criminal responsibility of the perpetrator according to law; Whether there are situations where criminal responsibility is not investigated.
In judicial practice, when examining the materials for filing a case, the statutory organ may require the reporter, complainant and informant to provide additional materials, or require them to make additional explanations, or may conduct necessary investigations.
As long as the materials are sufficient to prove that criminal responsibility needs to be investigated and the case should be filed, or that criminal responsibility does not need to be investigated and the case should not be filed according to law, the review of case filing materials can be completed.
3、 Handling of case filing materials by the public security department: Handling of case filing materials for suspected fraud refers to the decision of the public security organ, the People's Procuratorate and the People's Court to file or not to file a case after reviewing the case filing materials, which is the final stage of the case filing procedure.
我们目前已经代理的诈骗经济犯罪公安报案案件
杰律律师团队自2012年开始代理并协助第一起诈骗经济犯罪公安报案立案案件以来，至今十余年的时间内已经协助多受害者办理了200余起经济类犯罪案件，抓捕犯罪分子三百余名，帮助受害者挽回巨大损失. 已经办理的案件主要包括的类型为：集资、投资诈骗、借贷式诈骗、婚恋诈骗、票据诈骗、合同诈骗等，获得被害人和相关部门的好评。
我们为被害人提供一站式经济类犯罪公安报案立案服务,包括经济类犯罪报案证据材料梳理、案情分析、定制报案材料,后期专人1对1指导报案接等,可流程化解决报案立案之目标，最终立案成功。立案成功也意味着大概率的挽回经济损失。
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【案件分析】代理前的案件定性分析
实务中,很多犯罪分子往往将诈骗行为隐藏在民事合法的外衣之下，譬如借条、合同等。在其刻意的掩盖之下，某些案情看似不符合公安办案流程要求。为此,我们在接到当事人委托之时，先由专人进行案件分析判断是否真的属于诈骗案件。以避免受害者浪费投入、浪费时间。我们出具的案件分析报告能客观的分析案件法律层面主客体责任,对犯罪嫌疑人设下的陷阱提出对策，以及办案机关的可接受程度进行评估等；
【证据调查】报案需要严密证据链条
诈骗经济犯罪的公安报案需要严密的证据链条,其不同于通常的民事诉讼等其它解决办法.结合我们多年来代理报案的经验,我们清楚的知道能够获得立案所需的证据要求,并代理当事人予以调查固定.我们接受当事人委托就诈骗事实证据等进行调查固定。
【公安报案、立案】全流程跟进沟通公安机关办案进展
不要认为任何符合条件的诈骗经济犯罪案件都可以获得公安机关立案.掌握和展示案件核心,让办案机关理解和支持案件是需要一个专业团队集体协作的.同时,获得立案也只是案件进入程序的第一步,获得理想的结果则需要不断的与办案机关的沟通和技术专家的支持,这是做大做实战战果的必要阶段。
为什么报案还需要我们协助？
公安机关接受公民或企业诈骗报案并予以处理是其应尽的职务.但您要清楚的是很多诈骗案件不是一般的案件,在犯罪分子的刻意掩盖之下，其案件复杂程度亦是个人所无法想象的.为此，不会办、没办过、不好认定等情况较为普遍.这种情况下，就需要有专业的团队代理受害人针对报案时所遇到的难点进行分析、突破,并将之前的成功案件经验植入进去,以此获得较好的办理结果.
在报案过程中,受害人无法清晰的认知到诈骗案件的某些细节，以及证据在公安层面的要求,甚至有好多案件都存在证据固定不足、笔录描述模糊的情况,花费投入了很大精力却无法获得认可.这些情况都需要专业团队的介入,以更好地在控制成本的前提下实现受害者立案之诉求。
诈骗经济犯罪案件公安立案流程
诈骗经济犯罪立案程序包括对于立案材料的接受、审查和处理三个部分。在实务中，当事人需要面临证据固定、笔录分析、报案材料文书法理扎实通过初审等多个复杂环节，所以一般情况下针对此类案件报案工作通常交由经验丰富和专注于反诈骗案件的专业团队操作。
一、诈骗经济犯罪报案：对立案材料的接受 对诈骗经济犯罪报案案件立案材料的接受，是指公安机关、人民检察院和人民法院对报案、控告、举报和自首材料的受理。它是诈骗罪立案程序的开始。
二、公安机关对立案材料的审查：对立案材料的审查，是指公安机关、人民检察院、人民法院对自己发现的或者接受的立案材料进行核对、调查的活动。目的是认定有无犯罪事实发生，依法应否追究行为人的刑事责任，为决定是否立案做基础。刑事诉讼法第八十六条规定：人民法院、人民检察院或者公安机关对于报案、控告、举报和自首的材料，应当按照管辖范围，迅速进行审查。
对诈骗案件报案材料的审查，是立案程序的中心环节，因为立案与否取决于法定机关对报案材料审查的结果。审查材料的过程就是根据法律所规定诈骗犯罪的立案条件，确认有无犯罪事实和分析、评断这种犯罪事实是否需要追究刑事责任的过程。通过审查材料查明：是否属于犯罪行为；有无可靠证据材料证明属犯罪行为； 依法是否需要追究行为人的刑事责任；有无存在不追究刑事责任的情形。
在司法实践中，法定机关对立案材料进行审查时，可以要求报案人、控告人、举报人补充提供材料，或者要求他们作补充说明，也可以进行必要的调查。
对立案材料的审查，只要材料足以证明有犯罪事实发生需要追究刑事责任而应当立案，或依法不需要追究刑事责任而不应当立案，即能通过审查材料决定是否立案审查工作就完成了。
三、公安部门对立案材料的处理：对涉嫌诈骗罪立案材料的处理，是指公安机关、人民检察院、人民法院通过对立案材料审查后，作出立案或者不立案的决定，是立案程序的最后阶段。