How to write a statement of fraud to the police

Have you come across a “network” of a real fraudster? Unfortunately, such situations occur daily. In order to find a criminal person and return your property, you need, firstly, to pull yourself together and soberly evaluate the whole situation. Secondly, it is necessary to seek help from law enforcement agencies. Let's look in detail how to draw up a similar statement to the police.

1

Fraud and its types

As defines article 159 of the Criminal Code (Criminal Code), fraud is considered the intentional theft of someone else's property or its acquisition by deception. Illegal actions can be performed by both a person and a whole criminal group, as a result of which, of course, the measure of punishment increases. To date common cases of fraudulent operations are:

1. Illegal actions with bank cards. The criminal person takes care of personal information for any operations, up to the complete cashing of the account.
2. Loans at Pseudo -Organizations. If you decide to borrow money, contact the proven bank only. Otherwise, you may encounter a daily raising of the interest rate, the sudden appearance of huge fines and delays.
3. Internet canom. As a rule, the offender places an announcement of a profitable transaction on prepayment. When paying, you fall into the trick and, of course, do not get the goods.
4. Street thefts and robberies. Be vigilant - this type of fraud is the most dangerous, because direct contact with the attacker can harm your health.

2

Preparatory process

Before going to the police, you need to prepare well: collect evidence, evidence, find detailed information about the fraudster and other auxiliary materials in the case. In other words, you need any data confirming the fact of a crime. Otherwise, law enforcement officers simply will not take up the investigation. In addition, do not forget about the consequences of providing false information, as indicated art. 306 and 307 of the Criminal Code.

3

Document execution

Start drawing up a statement on the fact of fraud. Write clearly in the case, without unnecessary "water". Remember that grammatical, punctuation and semantic errors on the text of the document are unacceptable. When designing it, pay attention to the following aspects:

1. In the application of the application, indicate the full name of the instance where you are contacting, as well as your contact details (full name, address and phone). It is best to draw up a document for a specific official, for example, the head of the Internal Affairs Directorate. This will significantly accelerate the process of solving the problem.
2. Enter your appeal as a "statement on the fact of fraud."
3. Describe in detail your problem with the designation of the date, time and place of the crime. Do not be afraid to indicate all the information about the scam, if any. Reference to the specific facts and actions of the attacker that contradict the legislation of the Russian Federation.
4. Be sure to indicate the amount of loss and all possible losses due to the crime.

As evidence, attach auxiliary documents, as well as photos, videos and other materials that can help the investigation.

Download right now:

• Sample statement of fraud to the police;
• Followed sample statement to the police on fraud;
• 
  Sample application to the police on fraud through Internet sales of goods;
• Sample a fraud statement to the prosecutor's office;
• Followed sample of a fraud statement to the prosecutor's office;
• Sample complaint with the inaction of the police officer on the application provided;
• Filling sample complaint about the inaction of police officers on the application provided.

4

Document filing channels

Provide a statement to the police department at the place of the crime. Register your appeal and expect an answer to it. According to the legislation of the Russian Federation, this process takes up to 10 days. In addition, you can apply through portal of public services. To do this, log in and use the feedback channel "Get the Service".

Of course, it is best not to face fraud. Therefore, before trusting a stranger to trust, think several times, and also weigh the pros and cons. If you have at least any doubts, you will refuse the “scam”. After all, the most optimal option for combating fraud is his warning.