By EasyHow

How to prove fraud

Fraud (article 159 of the criminal code) – is the acquisition of ownership of another's property or embezzlement through abuse of trust or deception. Fraud can be carried out by any individual or group of individuals, depending on what changes the degree of punishment.

How to prove fraud
How to attract for fraud
How to write a statement on fraud
How to prove that you did not take the credit

Instruction

Fraud can and must be fought. Remember that scammers never finish their criminal acts on their own. Therefore, the first thing you need to do if you become a victim of fraud is to prove the fact of fraud. To prove the fact of fraudulent actions on the part of the individual, identify directly the fact of a crime. To do this, recognize and explore the symptoms until the moment when they received accurate evidence of abuse of trust or deception. Law enforcement agencies will hardly believe your word, therefore you really need real evidence. To do this, use all the means at hand.

Try to write down all the possible conversations with the alleged fraudsters. Everywhere carry a recording device or a voice recorder and record all conversations. During the conversation, ask as many different questions to provoke the interviewee to explain or clarify his alleged actions, proposals and requirements.

Possible and also record phone conversations, which use special recorders or modern models of cell phones.

If possible, carry out covert filming. Not only would it be more intuitive proof, but will help to determine the identity of the fraudster and to prove his involvement in the matter.

Gather as much information on persons with whom you are communicating. Don't be afraid to ask that question. If you are denied for any reason, try not to deal with this person. However, do not relax, if they still showed. To forge documents in our time is not so difficult, therefore there is a high probability that they are false. Write down the names, known to you, phone numbers, license plates and other information.

After all information is collected, write a statement on fraud and refer them to law enforcement. Believe me - if you have enough information, the police will take your case and try to punish the cheater.

Note

The allegations of fraud to the police You will in any case require a ticket alert from the employee who received the application registration date and serial number in COOP (the register of offences). The question is, will see whether this fact of non-repayment of the debt, the existence of a crime (fraud) – in 90% of cases should be refused in excitation of criminal case.

Useful advice

What about those who have failed to return the fraudulent funds? In this post We would like to help users and tell how to write a statement on fraud on the Internet, and where to report fraud. If your appeal to the Operator and the Content provider is not successful, you need to write a statement on fraud to the police.