Report to the anti fraud Center

1. There are many companies like Beijing, but at present there are not many. Because the blockchain is quite special, only indivial companies in China can do it, not necessarily big companies, but only those who have really done blockchain landing projects, such as Renren chain.

2. Because the profit of currency speculation is really high. On hadax, there are digital currencies with an increase of more than 100% almost every day. It's tempting to double their value in one day. Of course, the risk is high.

3. I think we can report to the anti fraud center
the anti fraud center is an institution specialized in handling fraud cases in the Public Security Bureau, which is more concive to timely detection of cases.

4. Home page
how to report the crime of fraud according to the law
questions
how to report the crime of fraud according to the law

lawyer Yao Xihong, Hubei Ruitong Tianyuan (Xiantao) law firm
report the case to the local police station and bring relevant evidence to help file the case in time. If the public security organ does not file a case or is not satisfied with the speed of handling it, it may report it to the administrative department at the next higher level. They can also directly bring relevant evidence to court to protect their legitimate rights and interests< According to Article 266 of the criminal law, whoever swindles public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail<

laws and regulations quoted
criminal law
the people's Court of the place where the defendant has his domicile and the place where the contract is performed has jurisdiction. If it is stipulated in the contract that the people's court in conformity with the law shall have jurisdiction, only the people's court in accordance with the contract shall have jurisdiction. Legal basis: Article 23 of the Civil Procere Law of the people's Republic of China, a lawsuit brought for a contract dispute shall be under the jurisdiction of the people's Court of the place where the defendant has his domicile or where the contract is performed. Article 34 The parties to a dispute over a contract or other property rights and interests may, by written agreement, choose the place where the defendant has his domicile, the place where the contract is performed, the place where the contract is signed, the place where the plaintiff has his domicile, the place where the subject matter is located and other places that are actually related to the dispute for jurisdiction by the people's court, but shall not violate the provisions of this Law on Hierarchical Jurisdiction and exclusive jurisdiction.

5. Hello, the police station is responsible for the jurisdiction of public security cases and some criminal cases. Anti fraud center is generally set up in the criminal department, responsible for the detection of network fraud and telecom fraud
Internet fraud is one of the crimes of fraud. According to articles 151 and 152 of the criminal law, those who defraud large amounts of public or private property constitute the crime of fraud The interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud (effective from April 8, 2011) stipulates that those who defraud public or private property with a value of 3000 yuan to 10000 yuan or more, 30000 yuan to 100000 yuan or more and 500000 yuan or more, It should be respectively identified as "large amount" and "huge amount" and "especially huge amount" stipulated in Article 266 of the criminal law
that is to say, only when the amount of online fraud reaches more than 3000 yuan can a criminal case be established, which belongs to the anti fraud center
if the amount is less than 3000 yuan, it is not enough for the standard of criminal case filing, but it also violates the law of public security management punishment. The police station is in charge.

6. You can report to the Public Security Bureau. This kind of class contract fraud will be reported to the Public Security Bureau. Only the public security bureau can find out and solve this problem

7. If you are in trouble, you can call 11o. The Public Security Bureau has an anti fraud center.

8. There is a great chance to recover the loss within 2 hours, and the probability of recovering the loss after 2 hours is 0.
you can go as long as you are cheated by telecom.

9. If the facts of fraud or the suspect of fraud are found, they shall dial 110 or report to the public security organ in time, and the public security organ shall put the case on file for investigation and investigate the legal responsibility of the perpetrator
for those who engage in fraud activities by using network and telecommunication, it is recommended to report through 12321 reporting center to prevent more people from being cheated
the network security department of the public security organ reminds the masses to improve their awareness and ability of online security prevention, and actively report online illegal and criminal clues, so as to jointly build a clean and upright cyberspace. Website of Internet crime reporting website: www.cyberpolice.cn .

10.

1. Tel: 12321

The 12321 report and Acceptance Center for network defects and garbage information (hereinafter referred to as "12321 report center") is a report and acceptance organization set up by China Internet association under the Commission of the Ministry of instry and information technology (the former Ministry of information instry) (Ministry of Information Technology Letter No. 2007459)

be responsible for assisting the Ministry of instry and information technology (formerly the Ministry of information instry) to accept, investigate, analyze and deal with the reports of bad and junk information (including the false propaganda information sent to users by telecommunication enterprises) in various forms of information and communication networks such as Internet, mobile telephone network, fixed telephone network and telecommunication business

extended information:

1. Acceptance scope of the report center: spam messages, fraud calls, harassment calls, spam, bad apps and websites, personal information leakage and other kinds of network bad and spam information

(1) spread and send bad and spam information through Internet websites, forums, e-mail, instant messaging, blogs, etc

(2) using SMS, MMS, CRBT, WAP, IVR, mobile games (including PHS) to spread and send bad and junk information

(3) bad and junk information transmitted by telephone and fax

(4) with the help of other information and communication networks or telecommunications services to spread and send bad and junk information

(1) 12321 official website: www.12321.cn

(2) hotline: 010-12321

(3) WeChat, mobile phone QQ, Alipay's city service page, click " Report of bad information on the Internet

(4) official wechat: focus on wechat public account & quot; 12321 report center;, Click & quot; I want to report & quot; Or directly send text, voice, screenshot report

(5) microblog: follow & quot; 12321 report center;, Send private message or @ 12321 report center to report

(6) report spam SMS: send SMS to & quot; 12321" This 5-digit short number reports spam messages

in front of the SMS you want to report, manually input the reported number (i.e. the number of the sender of the spam SMS, which is very important), and then add an asterisk (*) to separate the following SMS content and send it to & quot; 12321" This is a five digit short number

follow the wechat public account screen capture of 12321 reporting center and provide the receiver's mobile phone number; Through app clients (limited to Android mobile phones), such as Sogou numbercom, network guard, public trust mobile guard, 12321 Reporting Assistant, etc

(7) email: [email protected] To report spam, please forward the spam as an attachment (EML format) to [email protected] (there is no need to change the title); If you report other bad information by email, please indicate & quot; in the title of the email; Report & quot; (8) 12321 report assistant app: http://jbzs.12321.cn (currently mobile phone mobile phones are available only for Android, and can be reported via WeChat, mobile phone QQ, Alipay's city service page, 12321 assistant APP, spam messages and bad APP). p>

source of reference:

12321 report center of network defects and garbage information - Report Guide