1. How should I report economic crimes? 1. Reporting methods: telephone reporting, material reporting, face-to-face reporting and joint signature reporting. 2. Receiving departments: Commission for Discipline Inspection, Procuratorate and Public Security Bureau. 2. What evidence is needed to report economic crimes? (a), financial voucher fraud 1, written report materials, the unit report should be stamped with the official seal. 2, the victim, handlers and other parties truthfully state the written materials of the incident. 3. Provide the originals of other bank settlement vouchers such as entrusted collection vouchers, remittance vouchers and bank deposit certificates used by the criminal suspect. 4. Features and photos of the lost items (photos of similar items can be provided). 5, the victim unit funds, goods in and out of the accounting data, vouchers, and stamped with the seal of the unit, indicating the source. 6. Starting point of this crime: individual 10000 yuan or more; Unit 100000 yuan or more. (2), credit card fraud 1, written report materials, the unit report should be stamped with the official seal. 2, the victim, handlers and other parties truthfully state the written materials of the incident. 3. The registration information of the criminal suspect when opening a card account or the information of the credit card user who has been stolen or fraudulently used. 4. Bank statement of the defrauded money, and bank collection notice evidence. 5. Other evidence that proves that the criminal suspect used credit card fraud. 6. Starting point of this crime: more than 5,000 yuan, malicious overdraft 10000 or more. (3), bill fraud 1, written report materials, the unit report should be stamped with the official seal. 2, the victim, handlers and other parties truthfully state the written materials of the incident. 3. Provide the original bills and contract agreements, receipts and payments, letters of commitment and other evidential materials used by the criminal suspect. 4. Features and photos of the lost items (photos of similar items can be used). 5, the injured unit funds, goods in and out of the accounting information, vouchers and a copy of the original. 6. Starting point of this crime: individual 10000 yuan or more; Unit 100000 yuan or more. (4), loan fraud case 1, written report materials, the unit report should be stamped with the official seal. 2, the victim, handlers and other parties truthfully state the written materials of the incident. 3. Copy of the business license and industrial and commercial business license of the reporting unit and affix the official seal. The original contract and photocopy of the loan, the documents, certification materials and other materials left by the criminal suspect when making the loan. 4, the criminal suspect account information, documents left when opening an account. 5. Bills, vouchers, bank account pages and other relevant evidence of the flow of funds after defrauding loans. The photocopied materials shall be stamped by the provider and the source shall be indicated. 6. Starting point of this crime: more than 20,000 yuan. (5), contract fraud 1, written report materials, the unit report should be stamped with the official seal. 2, the victim, handlers and other parties truthfully state the written materials of the incident. 3. Copy of the 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 certification materials. 5. Original and photocopy of the contract involved and the documents of the guarantor. 6, guarantee, mortgage, payment and other bills, receipts and payments, letters of commitment or other evidence. 7. Features and photos of the lost items (photos of similar items can be provided). Please provide physical samples if possible. 8, the injured unit funds, goods in and out of the accounting information, vouchers and a copy of the original. 9. Other relevant supporting materials that can be provided. 10. Starting point of this crime: more than 20,000 yuan. (6), misappropriation of funds 1, written report materials reported by the unit and stamped with the official seal. 2. Informed personnel truthfully state the written materials after the incident. 3. A copy of the industrial and commercial business license of the reporting unit (with official seal), and relevant proof materials that the suspect is an employee of the unit, such as employment, employment contract, registration form filled out by myself, letter of appointment, salary sheet and receipt during the crime, welfare payment and receipt, etc. 4. Original and photocopy of invoices, loan vouchers, goods inventory, receipts, financial account books, receipt (use) vouchers, bank delivery vouchers, etc. involved. 5. The original and photocopy of the signature (forged signature) or seal used by the criminal suspect. 6. Proof materials of the criminal suspect's duties and responsibilities related to the crime. 7. Starting point of this crime: misappropriating the unit's funds 10000-30000 yuan or more, failing to pay them back for more than three months or engaging in profit-making activities; Misappropriating the funds of the unit of more than 5000-20000 yuan to engage in illegal activities. (7), occupation case 1, the unit must provide written report materials, build official seal. 2. Informed personnel truthfully stated the incident. 3. A copy of the industrial and commercial business license of the reporting unit, and relevant certification materials that the criminal suspect is an employee of this unit, such as employment, employment contract, letter of appointment, payroll and receipt, welfare payment and receipt, etc. 4. The originals and photocopies of invoices, receipts, financial account books, receipts (use), bank loan vouchers, goods inventory, delivery vouchers, etc. involved in the case. 5. The original and photocopy of the signature (forged signature) or seal used by the criminal suspect. 6. Proof materials of the criminal suspect's duties and responsibilities related to the crime. 7. Starting point of this crime: 5000- 10000 yuan or more. (eight), fund-raising fraud 1, written report materials, the unit should be stamped with the official seal. 2, the victim, handlers and other parties truthfully state the written materials of the incident. 3, the criminal suspect (unit) used documents, written promises of high returns, publicity materials, payment vouchers, the list of deceived people, fictional projects and fictional use of written materials and other originals or copies. 4. The funds that have been withdrawn by the deceived person and the relevant vouchers that have not yet obtained the funds. 5. The flow of funds. 6. Starting point of this crime: individual 100000 yuan or more; The unit is more than 500000 yuan. (9), the case of producing and selling fake and inferior commodities 1, written report materials or truthfully state the incident. 2, the unit to provide written report materials, and build official seal. 3, provide fake and inferior products in kind or photos, product specifications, product quality standards, fake production licenses, production contracts, production plans and other physical evidence and documentary evidence. 4, provide qualified products in kind or photos, product specifications, product quality standards and other documentary evidence. 5, the criminal suspect (unit) used documents, production and sale of fake and inferior products, location, quantity, value, sales destination. 6. If possible, provide the appraisal conclusion of the authoritative department. 7. Starting point of this crime: the sales amount is more than 50,000 yuan. (10) Case of falsely issuing special invoices for value-added tax 1, written report materials or truthfully stating the criminal facts of the criminal suspect. 2, the unit should provide written report materials, and build official seal. 3, the basic situation of the criminal suspect (unit), the nature of the taxpayer. 4. Provide invoice copy, deduction copy or stub copy and bookkeeping copy of the falsely made special VAT invoice. If there is none, provide the invoice number or the name of the billing unit and the payee. 5. Falsely issuing the number of copies and tax amount of special VAT invoices. 6. Accounting vouchers and tax declaration materials involving falsely issuing special VAT invoices. 7. Starting point of this crime: the amount of falsely made tax is more than 10000 yuan or the amount of national tax fraud is more than 5000 yuan. (eleven), counterfeit registered trademark case 1, written report materials or truthfully state the incident. 2, the unit should provide written report materials, and build official seal. 3, the basic situation of the criminal suspect (unit). 4. Provide the certificate of registered trademark and relevant materials on the legal validity of the trademark. 5. Real samples or photos of registered trademark goods. 6. Samples or photos of goods suspected of counterfeiting registered trademarks. 7. Provide the quantity and amount basis of goods with known counterfeit registered trademarks. 8, as far as possible to provide the identification conclusion of counterfeit registered trademarks. 9. Starting point of this crime: (1) The amount of illegal business operation is more than 50,000 yuan or the amount of illegal income is more than 30,000 yuan; (2) Counterfeiting two or more registered trademarks, with an illegal business amount of more than 30,000 yuan or an illegal income amount of more than 20,000 yuan; (3) Other serious circumstances. (12), insurance fraud case 1, written report materials and stamped with the official seal of the unit. 2. Original or photocopy of the signed insurance contract. 3, the basic situation of the criminal suspect (unit). 4. Claims application materials. 5, paid insurance related documents. 6, insurance accident investigation report. 7. Evidence to prove the actor's insurance fraud. 8. Starting point of this crime: individual 10000 yuan or more; More than 50000 units. (thirteen), tax evasion case 1, written report or truthfully state the criminal facts of the suspect. 2, the unit to provide written report materials and build official seal. 3. The original or photocopy of the industrial and commercial business license and tax registration information of the criminal suspect (unit). 4. Original or photocopy of forged, altered or concealed account books, accounting vouchers, bills, fake product receipt documents and other documentary evidence. 5. The amount of tax evasion. 6. Starting point of this crime: (1) Taxpayers make false tax returns or fail to file tax returns by deception or concealment, and evade paying taxes. The amount is more than 50,000 yuan, accounting for more than 10% of the total taxable amount of various taxes, and after the tax authorities have issued a recovery notice according to law, they fail to pay the tax payable, late payment fees or accept administrative punishment; (2) The taxpayer has been given criminal punishment for tax evasion within five years, or has been given administrative punishment for more than two times by the tax authorities, and has evaded paying taxes, with an amount of more than 50,000 yuan and accounting for more than 0/0% of the total taxable amount of various taxes; (3) The withholding agent fails to pay or underpays the tax withheld or collected by deception or concealment, and the amount is more than 50,000 yuan. (fourteen), non state organs staff bribery case 1, written report materials or truthfully tell the story. 2, the unit should provide written report materials and build official seal. 3, the parties stated detailed written materials. 4, the basic situation of the criminal suspect, job certificate. 5, the amount of bribes and related written evidence. 6. What benefits are sought for others after taking bribes and the impact on companies and enterprises. 7. Starting point of this crime: more than 5,000 yuan. (15), illegal absorption of public deposits 1, written report materials or truthfully state the incident. 2. Documentary evidence such as deposit vouchers, accounting vouchers, leaflets, advertisements and instructions. 3, the depositor has obtained the fund certificate, and has not yet obtained the relevant certificates of the due funds. 4. The whereabouts of the funds after the criminal suspect absorbs the public deposits. 5. Starting point of this crime: (1) If an individual illegally absorbs or disguises public deposits with an amount of more than 200,000 yuan, the unit illegally absorbs or disguises public deposits with an amount of more than1million yuan; (2) Individuals illegally absorb or disguise more than 30 public deposit objects, and units illegally absorb or disguise more than 150 public deposit objects; (3) Individuals illegally absorb or absorb public deposits in disguised form, resulting in direct economic losses to depositors of more than100000 yuan, and units illegally absorb or absorb public deposits in disguised form, resulting in direct economic losses to depositors of more than 500000 yuan; (4) Causing adverse social impact or other serious consequences. Based on the above, how should we report economic crimes? As long as there is definite evidence that can be reported 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 anything illegal and abide by the law, otherwise it will become a lifelong stain.