Advice 1: How to initiate a criminal case for fraud

To initiate a criminal case for fraud through the submission of the application to law enforcement. After a preliminary examination, provided detection of signs of this crime criminal case will be initiated by the authorized officer.
How to initiate a criminal case for fraud
The initiation of criminal proceedings is the prerogative of the investigating authorities, however, as one of the grounds for appropriate action is the request of any citizen, which reported about the crime or wrongful act. Therefore, to initiate a criminal case of fraud by completing and filing such statements. While criminal procedural legislation allows to apply in oral or written form, but it is better to stick to the latter method, which allows direct registering of the appeal. In addition, you should avoid anonymous calls to the police because such statements are not the basis for excitation of Affairs.

What to specify in the statement of offense?

The statement about a crime the citizen should indicate personal data, as well as a detailed explanation of all circumstances known to him concerning fraudulent acts. The statement should follow the official-business style, simply indicate the place, time, circumstances of the offence, description of criminals, the size of the damage, possible witnesses and other evidence. If necessary, all additional information will be identified by the investigator during the oral interview with the applicant. On the adoption of a written application to the citizen is given a special pass stating the time, date, number of materials, the name adopted treatment official. After that, the investigating authorities shall have three days to check the applications, after which there must be a procedural decision.

How is the statement about the crime?

After submission to law enforcement for fraud investigators are checking the circulation, the purpose of which is the confirmation or refutation of the above appeal in the circumstances. At this stage of criminal proceedings does not exist, but you need to determine if there were any signs of a crime. To this end, the investigator or the investigator can obtain oral and written explanations, to make official inquiries, to make an examination, and take other actions permitted by law prior to the adoption of the relevant decision. If in the process of a three-day inspection will be found the signs of a crime, the decision on excitation of criminal case, which is to make the appropriate decision.

Advice 2: 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
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.
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.
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