Current location - Loan Platform Complete Network - Loan consultation - Does the criminal police handle fraud cases?
Does the criminal police handle fraud cases?
Interpol generally doesn't care about fraud cases.

Fraud cases are generally handled by the Criminal Investigation Brigade. According to the relevant laws and regulations of our country, ordinary fraud cases are usually under the jurisdiction of the Criminal Investigation Bureau, but if they are fund-raising fraud cases, loan fraud cases, bill fraud cases, financial voucher fraud cases, etc. Will be under the jurisdiction of the economic investigation department of the public security organ.

In the face of increasingly rampant fraud cases, the criminal police team has taken various measures to deal with it. First of all, they strengthened the investigation and investigation of fraud cases, established a special anti-fraud team, equipped with high-quality police officers and advanced investigation equipment. Secondly, they have strengthened publicity and education for the society, raised the public's awareness of fraud identification and prevention, and reduced the number of victims. In addition, the criminal police team also cooperates closely with other law enforcement agencies, financial institutions and cyber security departments, sharing intelligence information, strengthening cross-departmental cooperation, and forming a joint force to combat fraud. At the same time, they also strengthened the crackdown on criminals, and increased the intensity of arrest and punishment to play a deterrent role. Through these comprehensive measures, the criminal police team strives to protect social order and safeguard the legitimate rights and interests of citizens.

To sum up, taking the law as the criterion, China's criminal police team has taken a series of effective measures against fraud. The criminal police team is committed to protecting social order and safeguarding the legitimate rights and interests of citizens by strengthening investigation, establishing anti-fraud teams, strengthening publicity and education, and cooperating with other departments to crack down on crimes. In the face of increasingly rampant fraud cases, we firmly believe that only by punishing crimes according to law can we create a safe and stable social environment and protect the people from fraud.

Legal basis:

Criminal Procedure Law of the People's Republic of China

essay

Public security organs are responsible for the investigation, detention, execution of arrest and preliminary examination of criminal cases. The people's procuratorate shall be responsible for the prosecution, approval of arrest, investigation and prosecution of cases directly accepted by procuratorial organs. The people's court is responsible for the trial. Except as otherwise specified by law, no other organ, organization or individual has the right to exercise these powers.

In criminal proceedings, the people's courts, people's procuratorates and public security organs must strictly abide by the relevant provisions of this Law and other laws.