Criminal Investigation and Rule of Law Department of the Public Security Bureau: The informant xxxXXXX reported to you that the defendant XXX was suspected of credit card fraud. Informant xx, informer xx

When it is used to cheat, everyone hates it, because cheating will cause serious property losses to the victims, and even serious economic losses will bring certain economic losses to the victims. Therefore, China's relevant laws and regulations are strict on the initiation of fraud. How to write the report materials suspected of fraud?

1, loan contract, approval materials, etc. 2. False economic contracts, false documents, fabricated import funds and project materials used by criminal suspects. 3. The suspect uses false proof of property rights or collateral value evaluation materials as a guarantee for repeated guarantees. 4. After the suspect obtains the loan, provide bills of exchange, checks, promissory notes and other documents to prove the destination and use of the loan funds.