1. How to report economic crimes? 1. Reporting methods: telephone reporting, material reporting, face-to-face reporting, joint signature reporting 2. Reporting departments: Discipline Inspection Commission, Procuratorate, Public Security Bureau 2. What evidence is needed to report economic crimes? (1) Financial voucher fraud case 1. Written report materials, the unit’s report should be stamped with the official seal. 2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. Provide the originals of the entrusted collection voucher, remittance voucher, bank deposit certificate and other bank settlement vouchers used by the criminal suspect. 4. Characteristics and photos of the lost items (photos of similar items can be provided). 5. Accounting information and copies of vouchers for the entry and exit of funds and items from the victimized unit, with the unit's seal stamped and the source indicated. 6. The starting point of this crime: more than 10,000 yuan for an individual; more than 100,000 yuan for an unit. (2) Credit card fraud cases 1. Written reporting materials, the unit’s reporting should be stamped with the official seal. 2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. The criminal suspect’s registration information when applying for a card account or the information of the credit card user who has been misappropriated or fraudulently used. 4. Bank statements of the defrauded funds and bank collection notices. 5. Other evidence available to prove that the suspect used credit card fraud. 6. The starting point of this crime: more than 5,000 yuan, and a malicious overdraft of more than 10,000 yuan. (3) Bill fraud case 1. Written report materials, the unit’s report should be stamped with the official seal. 2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. Provide the original bills and contract agreements, receipts and payment documents, commitment letters and other evidence materials used by the criminal suspect. 4. Characteristics and photos of the lost items (photos of similar items can be used). 5. Accounting information, originals and copies of vouchers for the entry and exit of funds and items from the victim unit. 6. The starting point of this crime: more than 10,000 yuan for an individual; more than 100,000 yuan for an unit. (4) Loan fraud cases 1. Written reporting materials, the unit’s reporting should be stamped with the official seal. 2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. Copies of the business license and industrial and commercial business license of the reporting unit with the official seal. The original contract and copy of the loan, documents, supporting materials and other materials left behind by the criminal suspect when taking the loan. 4. The criminal suspect’s account opening information and the documents left behind when opening the account. 5. Relevant evidence such as bills, vouchers, bank account pages, etc. of the flow of funds after obtaining the loan through fraud. Copied materials should be stamped by the provider and the source should be indicated. 6. The starting point of this crime: more than 20,000 yuan. (5) Contract Fraud Cases 1. Written report materials, the unit’s report should be stamped with the official seal. 2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. A copy of the industrial and commercial business license and business license of the reporting unit (with official seal). 4. The criminal suspect uses the copy of the industrial and commercial business license and other relevant supporting materials left behind. 5. Originals and copies of the contract involved and the documents of the guarantor. 6. Notes, receipts and payment documents, letters of commitment or other evidence used for guarantees, mortgages, payments, etc. 7. Characteristics and photos of the lost items (photos of similar items can be provided), and physical samples if possible. 8. Accounting information, originals and copies of vouchers for the entry and exit of funds and items from the victim unit. 9. Other relevant supporting materials that can be provided. 10. The starting point of this crime: more than 20,000 yuan. (6) Misappropriation of funds case 1. Written report materials from the unit and stamped with the official seal. 2. Written materials from persons with knowledge of the matter truthfully stating the circumstances of the case. 3. A copy of the industrial and commercial business license of the reporting unit (with official seal), and relevant certification materials proving that the criminal suspect is an employee of the unit, such as employment, employment contract, registration form filled in by the person, letter of appointment, salary slip during the period when the crime occurred, and Sign for receipt, benefit distribution and receipt, etc. 4. Originals and copies of invoices, loan vouchers, item inventories, receipts, financial accounts, payment vouchers, bank exit vouchers, delivery vouchers, etc. involved in the case. 5. Original and copy of the criminal suspect’s signature (forged signature) or seal used. 6. Documents proving that the criminal suspect holds positions and responsibilities related to the crime. 7. The starting point of this crime: misappropriating more than 10,000-30,000 yuan of the unit's funds and failing to repay it for more than three months or conducting profit-making activities; misappropriating more than 5,000-20,000 yuan of the unit's funds to conduct illegal activities. (7) Cases of job embezzlement 1. When reporting a crime, the unit must provide written reporting materials with official seal. 2. Persons with knowledge of the matter truthfully state what happened. 3. A copy of the industrial and commercial business license of the reporting unit, and relevant certification materials proving that the criminal suspect is an employee of the unit, such as employment, employment contract, appointment letter, salary slip and signature, welfare issuance and signature, etc. 4. Originals and copies of invoices, receipts, financial accounts, payment vouchers, bank loan vouchers, item inventory, warehouse delivery, and delivery vouchers involved in the case. 5. Original and copy of the criminal suspect’s signature (forged signature) or seal used. 6. Documents proving that the criminal suspect holds positions and responsibilities related to the crime. 7. The starting point of this crime: more than 5,000-10,000 yuan. (8) Fund-raising fraud cases 1. Written reporting materials, those reported by the unit should be stamped with the official seal.

2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. Originals or copies of supporting documents used by criminal suspects (units), written commitment materials for high returns, promotional materials, payment vouchers, lists of defrauded persons, fictitious projects and written materials for fictitious purposes. 4. The funds that have been withdrawn by the defrauded and the relevant certificates of the funds that have not yet been obtained. 5. Fund flow. 6. The starting point of this crime: more than 100,000 yuan for an individual; more than 500,000 yuan for an unit. (9) Case of producing and selling counterfeit and substandard goods 1. Written report materials or truthfully stating the incident. 2. If the unit reports a crime, it must provide written reporting materials and stamp them with the official seal. 3. Provide physical evidence or documentary evidence of counterfeit and inferior products, product manuals, product quality standards, fake production licenses, production and sales contracts, production plans and other physical and documentary evidence. 4. Provide physical objects or photos of qualified products, product instructions, product quality standards and other documentary evidence. 5. The certification documents used by the criminal suspect (unit), the location, quantity, value and sales destination of the production and sale of counterfeit and inferior products. 6. If possible, provide the appraisal conclusion of the authoritative department. 7. The starting point of this crime: the sales amount is more than 50,000 yuan. (10) Case of falsely issuing value-added tax special invoices 1. Written reporting materials or truthful statements of the suspect’s criminal facts. 2. If the unit reports a crime, it should provide written reporting materials and stamp them with the official seal. 3. The basic information of the criminal suspect (unit) and the nature of the taxpayer. 4. Provide the invoice copy, deduction copy, stub copy, and accounting copy of the falsely issued special value-added tax invoice. If not, provide the invoice number or the name of the invoice-issuing unit and the invoice-receiving unit. 5. Falsely issue the number of copies and tax amount of special VAT invoices. 6. Accounting vouchers and tax declaration materials involving the false issuance of special value-added tax invoices. 7. The starting point of this crime: the amount of tax paid falsely is more than 10,000 yuan or the amount of state tax defrauded is more than 5,000 yuan. (11) Case of counterfeiting registered trademark 1. Written report materials or truthful statement of the incident. 2. If the unit reports a crime, it should provide written reporting materials and stamp them with the official seal. 3. Basic information of the criminal suspect (unit). 4. Provide registered trademark certificate and trademark legal validity related materials. 5. Real samples or photos of registered trademark products. 6. Samples or photos of goods suspected of counterfeiting registered trademarks. 7. Provide the basis for the quantity and amount of goods with known counterfeit registered trademarks. 8. Provide identification conclusions on counterfeit registered trademarks as much as possible. 9. Starting point of this crime: (1) The illegal business amount is more than 50,000 yuan or the illegal income amount is more than 30,000 yuan; (2) Counterfeiting two or more registered trademarks, the illegal business amount is more than 30,000 yuan or the illegal income amount is more than 20,000 yuan The above; (3) Other serious circumstances. (12) Insurance Fraud Cases 1. Written reporting materials stamped with the official seal of the unit. 2. Original or copy of the signed insurance contract. 3. Basic information of the criminal suspect (unit). 4. Claim application materials. 5. Relevant certificates of insurance premiums paid. 6. Insurance accident investigation report. 7. Evidence proving the perpetrator’s insurance fraud. 8. The starting point of this crime: more than 10,000 yuan for an individual; more than 50,000 yuan for an unit. (13) Tax evasion case 1. Report the case in writing or truthfully state the criminal facts of the suspect. 2. If the unit reports a crime, it must provide written reporting materials and stamp them with the official seal. 3. Original or copy of the industrial and commercial business license and tax registration information of the criminal suspect (unit). 4. The originals or copies of forged, altered or concealed account books, accounting vouchers, bills, fake product storage orders and other documents. 5. The amount of tax evaded. 6. Starting point of this crime: (1) Taxpayers use deception or concealment methods to make false tax returns or fail to declare, and evade paying taxes, and the amount is more than 50,000 yuan and accounts for more than 10% of the total tax payable for each tax type, and the tax authorities have issued the order in accordance with the law. After receiving a demand notice, the taxpayer does not pay the tax due, pay late fees or accept administrative penalties; (2) The taxpayer has been criminally punished for evading tax payment within five years or has been given two or more administrative penalties by the tax authorities, and then evades payment. Taxes, the amount is more than 50,000 yuan and accounts for more than 10% of the total tax payable for each tax type; (3) The withholding agent uses deception or concealment methods to fail to pay or underpay taxes that have been withheld or collected, and the amount is more than 50,000 yuan above. (14) Cases of bribery by non-state agency staff 1. Written reporting materials or a truthful account of the incident. 2. If the unit reports a crime, it should provide written reporting materials and stamp them with the official seal. 3. Written materials of the parties stating the detailed process. 4. Basic information and job certification of the criminal suspect. 5. The amount of bribes accepted and relevant written evidence. 6. What kind of benefits are obtained for others after accepting bribes and the impact on the company and enterprises. 7. The starting point of this crime: more than 5,000 yuan. (15) Case of illegally absorbing deposits from the public 1. Written report materials or a truthful statement of the incident. 2. Deposit vouchers, accounting vouchers, leaflets, advertisements, instructions and other documentary evidence. 3. Fund certificates that the depositor has obtained and relevant certificates that have not yet obtained the funds due. 4. The whereabouts of the criminal suspect’s funds after absorbing public deposits.

5. Starting point of this crime: (1) An individual illegally absorbs or absorbs deposits from the public in a disguised form, the amount is more than 200,000 yuan, and an unit illegally absorbs or absorbs deposits from the public in a disguised form, the amount is more than 1 million yuan; (2) An individual illegally absorbs or absorbs deposits from the public in a disguised form, the amount is more than 1 million yuan; Absorbing public deposits from more than 30 people in a disguised form, and a unit illegally absorbing or absorbing public deposits from more than 150 people in a disguised form; (3) An individual illegally absorbs or absorbs deposits from the public in a disguised form, causing a direct economic loss of more than 100,000 yuan to the depositor. , the unit illegally absorbs public deposits or absorbs them in disguised form, causing direct economic losses of more than 500,000 yuan to depositors; (4) causing adverse social impact or other serious consequences.

Based on what has been said above, how should one report economic crimes? As long as there is definite evidence, you can report it to the relevant departments. Economic crimes cannot be tolerated and need to be severely punished. Otherwise, it will affect the normal operation of a company, so we must not do illegal things and abide by them. Law, otherwise it will be a lifelong stain