Network police generally investigate and deal with illegal and criminal activities on the internet, including publishing obscene information and pictures, as well as other online fraud. 2. If the network police find a criminal act, they will generally not contact the criminal suspect through the network, or accept telephone inquiries, or directly enter the investigation and arrest procedures; There are fraudsters now. Lie that the cyber police are cheating, so be careful. If you need to verify, you can find the local police.
The crime of fraud is identified as follows:
1, the boundary between fraud and lending. For some reason, if the borrower fails to pay back for a long time, or fabricates a lie or conceals the truth to defraud money and materials, and cannot repay them at maturity, as long as there is no purpose of illegal possession, no profligacy, no breach of contract, no fraud or deception, and there is a definite intention to repay, it still belongs to a loan dispute and does not constitute a crime of fraud;
2. The boundary between the crime of fraud and the act of defaulting on payment on behalf of others. In the name of buying goods in short supply on behalf of others, taking the payment without buying anything, misappropriating the payment without authorization, defaulting on repayment, etc., we should focus on its real purpose, the relationship between the two parties, the cause of the incident, the specific behavior of the agent, the plot and consequences of breach of contract, and correctly judge whether it has the intention of illegal possession. If you can obviously want to buy it, but you still want to return it because you can't buy it for misappropriation, you can't be punished as fraud. Fraud in the name of purchase, defrauding a large amount of property, profligacy, no intention to return, and inability to return, should be punished as fraud;
3. The boundary between fraud and fund-raising enterprises concealing debts due to losses. If it is indeed a fund-raising enterprise, but because of poor management, loss of debt, going out to avoid debt, or property debt disputes. This is essentially different from fraudsters who abscond with money for the purpose of illegal possession in the name of raising funds to run enterprises.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Article 1 195 of General Principles of Civil Law of People's Republic of China (PRC) * * * If a network user uses network services to commit infringement, the obligee has the right to notify the network service provider to take necessary measures such as deleting, blocking or disconnecting the link. The notice shall include the preliminary evidence of infringement and the true identity information of the obligee. After receiving the notice, the network service provider shall promptly forward the notice to the relevant network users and take necessary measures according to the preliminary evidence of infringement and the type of service; If necessary measures are not taken in time, the expanded damage shall be jointly and severally liable with the network users. If the obligee causes damage to the network user or network service provider due to the wrong notice, it shall bear the tort liability. Where there are other provisions in the law, those provisions shall prevail.
Article 119 After receiving the forwarding notice, a network user may submit a statement to the network service provider that there is no infringement. The statement shall include the preliminary evidence that there is no infringement and the true identity information of the network user. After receiving the statement, the network service provider shall forward the statement to the obligee who issued the notice and inform him that he can complain to the relevant department or bring a lawsuit to the people's court. If the network service provider fails to receive the notice of the obligee's complaint or lawsuit within a reasonable period after the forwarding statement reaches the obligee, it shall promptly terminate the measures it has taken.