How to deal with fraud in training institutions: The handling methods of fraud in training institutions are as follows. First of all, when the injured party finds that there is fraud in the training institution, it should first collect relevant evidence, including communication records, chat records, transfer or remittance records, etc. Then report the case to the public security organ. When the public security organ finds that the training institution has committed a crime, it will file a case for investigation. However, when the number of victims and the amount involved reach a certain amount, an investigation will be conducted.
Fraud routine analysis reminder:
1 The criminals lied that they were the customer service staff of the training institution by phone or SMS, and refunded the fees for the victims for various reasons to induce them to add friends or join the QQ group.
After adding friends or joining a group, criminals will pretend to be refund customer service specialists, post forged creditor's rights transfer agreements, course payment records, etc., and defraud the victims of money.
3 After defrauding the victim's trust, the criminals induced the victim to download the registered APP, buy the company's products (bonds/stocks/securities) in the APP, and swindle in the form of cashback.
At the beginning, some funds were withdrawn. After the victim transferred a large amount of money, he refused to cash back for various reasons such as account freezing and handling fees, and asked to continue the transfer until the victim realized the fraud and blacked out or closed the platform.
legal ground
Criminal law of the people's Republic of China
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.