1. To which department should you report loan fraud?
Report loan fraud to the public security agency. Any unit or individual who discovers criminal facts or criminal suspects has the right and obligation to report the case or report to the public security organs. Reports can be made in written or oral form. 1. How to convict for loan fraud The conviction for loan fraud must be determined according to the specific circumstances: (1) Generally, a sentence of not more than three years or criminal detention, and a fine or a fine alone; (2) Those who cause particularly heavy losses or have other particularly serious circumstances , shall be sentenced to not less than three years but not more than seven years, and shall also be fined; (3) If a unit commits this crime, the unit shall be fined. 2. What are the criteria for filing a crime of loan fraud? The criteria for filing a crime of loan fraud are: 1. Obtaining a loan amount of more than one million yuan by deception; 2. Obtaining a loan by deception, causing a direct economic loss of 20 yuan to a bank or other financial institution. More than 10,000 yuan; 3. Although the amount does not meet the above-mentioned standards, the loan has been obtained through deception many times; 4. Others have caused heavy losses to banks or other financial institutions or have other serious circumstances. Legal basis: Article 110 of the Criminal Procedure Law of the People's Republic of China: Any unit or individual who discovers criminal facts or criminal suspects has the right and obligation to report the case or report to the public security organs, the People's Procuratorate or the people. Victims have the right to report or complain to the public security organs, the People's Procuratorate or the people regarding criminal facts or criminal suspects that infringe upon their personal or property rights. Public security organs, people's procuratorates, or the people should accept reports, accusations, and reports. For matters that are not within one's jurisdiction, the case shall be transferred to the competent authority for handling, and the reporter, accuser, and whistleblower shall be notified; for matters that are not within one's jurisdiction and emergency measures must be taken, emergency measures shall be taken first and then transferred to the competent authority. If the criminal surrenders to the public security organ, the People's Procuratorate or the people, the provisions of paragraph 3 shall apply.
2. To which department should you report loan fraud?
Legal analysis: You can report it to the public security agency.
Legal basis: "The People's Republic of China shall detain those who obtain loans, bill acceptances, letters of credit, letters of guarantee, etc. from banks or other financial institutions by deceptive means, causing heavy losses to banks or other financial institutions, and shall be subject to criminal detention." Or a fine alone; if it causes particularly heavy losses to banks or other financial institutions or there are other particularly serious circumstances, the penalty shall be not less than three years but not more than seven years, but also a fine. If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
3. Which department should you report the loan fraud to?
It is recommended to report the crime to the public security bureau or police station where the crime occurred.