The anti fraud center asked me to go to the police station

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2. 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.

3. There are two possibilities: one is that you are engaged in work with more money; the other is that the superior has a requirement for the number of people to sign an agreement with the police station

4.

Hello,

it is recommended that you report this number, so as to prevent others from being cheated again. The current mobile security software has the functions of "reporting" and "marking" fraud calls and fraud information. Tencent mobile housekeeper sincerely invites you to mark it. Your report / marking by one person can benefit hundreds of millions of users, while others can mark it, It can also help you avoid being cheated. The operation method is as follows
1, install Tencent mobile phone housekeeper and turn it on, and the Housekeeper will automatically intercept "ring a phone" and "common fraud SMS", and prompt you to mark them
2. After interception, you can view the record of intercepted calls through the "harassment interception" function in "security protection"

the above is an introction to the operation in case of fraulent SMS and fraulent phone calls. Tencent mobile housekeeper welcomes you to experience

5. Of course not
it's impossible for the police station to ask you to sign such an agreement. They have no right to ask for it.

6.

It's better to check the situation first, and then consider whether to go to the Public Security Bureau

First of all, we need to cooperate with the police to investigate whether we have violated the law and discipline recently

Secondly, it is necessary to cooperate with the police to investigate whether anyone has violated the law and discipline in recent days

Finally, call the public security bureau to check the truth

4. If there are no above problems, it is a fraud call. If you can, pacify the person and call the police

In fact, according to their own judgment, they can identify whether the other party is a liar, such as asking the other party's Public Security Bureau and calling to verify; Call back this mobile phone number. If it's empty, it's a cheater

6. Keep calm and don't let the other party lead you by the nose

< H2 > extended data

1. Any person who receives a number displayed as 110 or an area code + 110, such as [0 * * 110], and calls himself a police officer is a liar. Under normal circumstances, the 110 command center will not call the public as a caller. Assuming that there is a special case where 110 really needs to call a citizen, the calling number used can not be 110, but the local fixed line number

in short, the public security department has set 110 as the calling number when designing the 110 call center< Article 279 of the criminal law points out that whoever impersonates a state functionary to cheat shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years. Whoever impersonates a people's policeman and swindles shall be given a heavier punishment in accordance with the provisions of the preceding paragraph

7. It is suggested that you contact the Shenzhen police to explain your situation and negotiate a solution< According to Article 236 of the criminal law of the people's Republic of China, the time limit for freezing deposits, remittances and other properties is six months. The term for freezing bonds, stocks, fund shares and other securities is two years. If the time limit needs to be extended e to special reasons, the public security organ shall go through the proceres for continuing the freezing before the expiration of the freezing period
the maximum period for each renewal of deposit, remittance and other property shall not exceed six months; The maximum term for each renewal of bonds, stocks, fund shares and other securities shall not exceed two years. If it continues to freeze, it shall go through the freezing proceres again in accordance with the provisions of article 233 of these provisions. If it fails to go through the formalities for further freezing within the time limit, it shall be regarded as automatically lifting the freezing
reasons for freezing bank card by economic investigation team:
1. A bank card is a debit card. If it is frozen, one is wrong account freezing. That is to say, if the bank wrongly gives more money to the depositor's account number ring transaction, the bank may freeze the more part. One is judicial freezing, according to the relevant provisions of the law, the judicial organ can apply to the bank for frozen bank card e to the need of handling a case. At the same time, the customs, tax authorities and other departments also have the right to freeze
2. A bank card is a credit card (credit card). If it is frozen, it may be that the credit card has had abnormal transactions, such as malicious cash out, forged information, continuous password error, etc
3. For overdraft cards, the bank will set the overdraft share according to the actual repayment ability. When the overdraft exceeds the share, the bank will freeze your card immediately
4. No matter what the bank card is, if the password is entered three times in a row, the bank system will automatically lock the password of the bank card, which is similar to freezing, but not freezing. It will be released automatically after 24 hours
5. If a new card is not renewed when the card is e, the bank will freeze your expired card
6. If the bank card has been reported missing for many times, it will be frozen because the bank thinks that it is suspected of malicious reporting.

8. You tell the other party your ID card information, other important information? Generally, they send information directly to the people, asking them to pay attention to their property and personal safety ring the Chinese New Year. Few people call to inquire, unless you need identity information to handle business in the bank. You need to take your ID card to the bank in person, and do not call to ask you for important personal information directly! It's better to go to the local public security organs to prevent personal identity information from being stolen!

9. If the local police station asks you to take a confession, the police must have sufficient evidence. If the evidence is not conclusive, the public security department will not summon you. You'd better cooperate with the police to find out what happened.