Advice 1: How to file a complaint of fraud

Fraud is the action known or unknown to the victim of the person who, through fraud, gets the opportunity to neprinuzhden possession of criminal property or assets.
How to file a complaint of fraud
Instruction
1
If you committed fraud, it is not necessary to think about who it could encroach on your property and to conjecture the causes of the offense from a friend or a stranger you face. The fact of fraud you have discovered, and this is sufficient to appeal to internal Affairs bodies.
2
Do not pull on their emotions. This behavior can harm, but not help in return you owned property or a monetary amount. The faster you will be issued a statement about bringing the guilty persons to the responsibility established by law, the more likely the employees of operational units to ascertain the identity of the criminal.
3
The appeal to bodies of internal Affairs may, either personally or through telephone. When you call inform your personal data, tell us briefly about the situation. Most likely, the police officers will immediately leave in your location. It is desirable that at this time the injured person was at the place of Commission concerning it criminal assault.
4
Before the arrival of the police it is not necessary to begin to restore order. Don't touch anything and leave all things in their places. When using expert this fact may play a significant role in the detection of traces of crime.
5
If the fraud when using ATMs and phone message or calling, do not wash data from own phone.
6
When writing statements tell the police detailed information about what happened with you event. It is important not only to the time and place, but also the appearance of the offender, its special features and signs. While voice communication, to talk with the police officer, remember the exact expression of the criminal. Write down on a separate sheet.
7
If the crime is committed by a stranger through direct contact, try to remember all the little things in his appearance, clothes, manner of speaking, impulsivity, or, conversely, slowness of movements. The clothing and its condition, moles or small scars, any information can become very valuable to law enforcement.
8
It is equally important to make your memory work so that you could make the computer or a subjective portrait of the villain. If your memory brings back the face of the criminal, and you proposed the compilation of a sketch, in any case do not give up. The procedure for establishing a subjective portrait is carried out by specially trained employees of the expert Department that will help you to remember the face of the unknown. In addition, the procedure is absolutely free and, if you succeed to make at least a rough sketch, you make a big step towards solving the crime. And interested in this side are, first and foremost, you do.
9
In person at the internal Affairs body, take the documents proving your identity. In the Commission of crimes in the sphere of civil legal relations it is important to have an agreement, the agreement on the transaction which will be added to the materials for your application.
Note
The allegations of fraud, as well as the Commission of any other offence, served at the division or Department of internal Affairs, organisational activities are aimed at the maintenance of the grounds, which was the perpetrator. However, if you come out with a statement in another Department, your application must be accepted with a registration number. In the near future all materials collected by a written statement will be forwarded to the Department of territoriality, that is, by place of committing criminal acts. The term transfer of materials can range from three to ten days.
Useful advice
If fraud is committed against a minor child, when applying to internal Affairs bodies and take the son (daughter) with me. Describe fully the events can only direct participant of the circumstances.

Advice 2: How to write a statement on fraud

Fraud is one of the types of criminal offences that falls under article 159 of the Criminal Code of the Russian Federation. A statement about the crime (fraud) can be submitted in written form and orally. The statement orally issued the relevant Protocol, with indication of the applicant and documents certifying his identity. The Protocol shall be certified by the personal signature of the applicant.
How to write a statement on fraud
Instruction
1
The applicant should always be warned about criminal liability for false denunciation (article 306 of the criminal code). This was in the Protocol is marked with the signature of the applicant. An anonymous tip is not grounds for criminal prosecution.
2
A written statement about the crime (fraud) served in law enforcement need of territoriality. The statement is served, the duty of law enforcement Agency and must be accepted and registered. If the duty of the do not want to accept your application, you can send it by registered mail with notice, or contact the Prosecutor's office at the place of Commission of the crime.
However, in any case, the statement of fraud must be decorated accordingly. Otherwise, it may result in administrative or, much worse, criminal liability.
3
In a statement about the fraud , you must provide the following information:
In the header of the application write the name of law enforcement Agency who you are applying for, your details, details of passports, residence address and registration.
4
In the statement describe the circumstances of the incident, identify the individual who committed the fraud shall present the request to initiate criminal prosecution under article 159 "Fraud" of the criminal code
5
Submit all the necessary evidence of fraud (documents, photos, etc.). Specify the amount of damages incurred by you as a result of fraud.
Put the statement legible signature with interpretation and date.
6
The Prosecutor's office must verify the facts within a 10-day period and to solve a question on excitation of criminal case or about refusal of excitation, in which case the Prosecutor's office is obliged to send you the corresponding decision. Refusal to initiate a criminal case can be appealed to the higher body or in court.
Note
The Prosecutor of fraud. In this section are presented samples. Do not forget that each situation requires an individual analysis. Highly recommend when sending documents to the state and the judiciary to consult with a specialist in a particular field of law. Issued a malformed document, may entail administrative or criminal liability.
Useful advice
To compensate the material damage caused as a result of fraud, the victim must make a complaint of fraud. The police are not entitled to refuse to accept the application, but may be more effective to apply to the office of the Prosecutor located at the crime scene. If at the time of submission of the application you are in another city, you can send the documents by registered mail...
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