Fraud has been involved in criminal cases, non-civil cases, so we must quickly collect evidence and report to the police to actively safeguard our legitimate rights and interests. After the online loan is cheated, if the loan does not arrive, it means that the lending behavior is not established and there is no need to repay. If the other party leaks your personal information or collects it violently, you can call the police. According to the law, if the amount of fraud is more than 3,000 yuan, the public security organ shall file a case for investigation and investigate the legal responsibility of the perpetrator. If the amount is small, it has not yet reached the filing standard. You can bring a lawsuit to the court and ask the other party to return the funds.
The plaintiff shall submit the following materials when suing the court:
1, plaintiff qualification materials. Such as the original and photocopy of the resident ID card, residence booklet, passport, home visit certificate for Hong Kong and Macao compatriots, marriage certificate and other evidence; If the enterprise is the plaintiff, it shall submit a copy of the business license, business registration certificate and other materials.
2. Evidence to prove the plaintiff's claim. Such as contracts, agreements, debt instruments (IOUs, IOUs, etc. ), send and receive vouchers, letters, etc.
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