Statement to the police on fraud how to write?

In today's world there is a serious threat to the property of citizens. Technical progress brought to life people not only a lot of useful things that make life easier, but, unfortunately, it also led to the development of methods of their theft. Therefore, the protection and saving of property from the encroachments of thieves and swindlers have become an important task for the public.

What is fraud?

Fraud is a crime against property. It is the possession, theft or acquisition of the right to someone else's property through deception or abuse of trust. Together with the spread of market relations in the economy, this concept has received a wide scope. Especially it concerns the sphere of entrepreneurship. Unfair people can use for cheating and profit and the Internet.

Some believe that fraudulent actions can only be directed at the property of illiterate citizens. But very often a statement to the police about fraud is forced to be submitted by well-educated and intelligent people. After all, some legal knowledge alone is not enough to protect your property, because every day there are new ways of luring money from honest and trusting people.

What to do if you are a victim of scammers

If it happened that you became a victim of scammers, do not rush to say goodbye to lost money or property. In no case should you panic. It is best to think what can be done in the current situation, and where to turn for help.

Since information about fraud and everything that relates to it is clearly spelled out in the legislation, namely the Criminal Code, then the application should be addressed to law enforcement agencies.

Where to go

Any citizen has the right to file a statement on the fact of fraud in any police station. Please note that there is no binding to the place of residence in this case. Although ideally the best way to contact the nearest office and immediately after you realize that you were injured by fraudsters.

The prosecutor's office, in accordance with its status, is engaged in the supervision of law enforcement agencies. But here too, you can ask for help from the victim. Although it is worth doing only in the event that there is no possibility to exercise the right to protection in other bodies.

What is important to know

Before applying to the police for fraud, think whether there is a crime in this case. In order for these actions to be considered criminal, they, according to Art. 159 of the Criminal Code of the Russian Federation, must be intentional. That is, the fraudster should have known and desired precisely such consequences of his activities.

The statement to the police about fraud should be written in clear and understandable language, without distortion and lyrical digressions.

Fraud with payment cards

Frauds associated with bank cards are becoming more sophisticated every year. In this case, not only customers of banks suffer, but also the banks themselves. A statement to the police about fraud (from a bank card, for example, money was illegally withdrawn) will help you to recover lost funds. But you need to be very careful, because the disclosure of confidential information to strangers leads to direct theft of funds.

When writing such a statement, you can consult with your bank's lawyers. They will help to compose the text and provide the necessary documents. Experts of banks advise in any case to file applications for fraud. For the legal department of many banks this is an insurance case.

When writing an application related to payment cards, pay attention to the specific time of events related to the theft of funds. Such specifics will help the authorized bodies to quickly understand the matter.

Step by step

How to start writing a statement to the police about fraud from a bank card, a sample of which is provided in the article? First of all, it is necessary to collect materials relevant to the case. For example, catalogs, leaflets or booklets with information about services, messages to e-mail or phone with offers of services or your correspondence with intruders. Also useful are checks, notices and receipts that will confirm your expenses.

In addition, if you are going to write a statement to the police about fraud from a bank card, then you will need to extract the transactions and transactions in the ATM. Write in writing a clear chronology of events related to fraud, indicating the dates and times of each event.

Write a statement

Now you can proceed to the application. In writing, state the incident. But do it very clearly and in detail. A legible handwriting or printed version will save time for police officers during the familiarization with the case. Make a statement to the police about fraud do not forget to deduct for possible errors, blunders and typos.

At the end of the text, please indicate the specific purpose of this appeal. For example: "I ask to conduct an investigation, find a criminal and return money or specific material values." It is also important to indicate in the application the applicant's monthly income so that the police understand the magnitude of the theft.

In addition, do not forget to provide a list of documents attached to the application and evidence related to the case. In reassurance, specify the date, put your own signature and next to it - the surname with the initials.

If this statement to the police about fraud from a legal entity, the sample will look slightly different, since the document must necessarily indicate the full name of the organization that submits the application. And documents related to the fact of fraud, should also have data about a particular firm or organization.

Here is an example of the main text of the statement:

I ask you to investigate and prosecute a citizen or an organization (we indicate specific names or names) that (indicating the specific date or time frame of the incident) have committed unlawful actions (we describe in detail the situation). Next, indicate the amount of lost funds owned (specify the owner's name and confirm the right to own property) - in this case, the card of a particular bank and a specific sum of money.

A statement to the police about fraud on the Internet is written like this, but it should be pointed out that the swindler acted through the World Wide Web.

How to apply

Submission of the application requires special attention. Be sure to make a copy of it. The person who will accept it will assign the serial number to the application and issue a ticket containing information about it. If you are refused admission, require a written explanation. But in fact, the police must necessarily take your statement and consider.

The last important stage

After filing the application, specify the time for consideration and the procedure for obtaining information on the proceedings in this case. After all, state bodies, as a rule, do not hasten to consider petty affairs and only drag out time.

A statement to the police about the fraud of a legal entity is filed in the same way. Remember that if illegal actions are associated with an organization or firm, then when you draw up a document it should be clearly prescribed.