transfer the property involved with the case. When investigating a telecommunication network fraud case, the public security organ shall transfer the money and stolen goods involved with the case, and attach a list. When a people's procuratorate brings a public prosecution, it shall hand it over to the people's court that accepts the case, and at the same time give opinions on the handling of the stolen money and goods involved. Recover the illegal funds in the account involved according to law. In handling telecommunication network fraud cases, the outstanding problem is to seize a large amount of funds from bank cards and other accounts held by criminal suspects.

recover the stolen money and goods that have been transferred according to law. In practice, after committing telecommunication network fraud, the perpetrator will take various measures to transfer and conceal the property obtained from fraud.

The following elements are used to identify the crime of telecom fraud:

1. Object elements

The object of this crime is the ownership of public and private property. The object of the crime of fraud is limited to the property of the state, the collective or the individual, not to defraud other illegal interests. Its target should also exclude loans from financial institutions. Because the crime of loan fraud has been specifically stipulated in Article 193 of the Criminal Law.

2. Objective elements

Objectively, this crime is manifested in using fraudulent methods to defraud a large amount of public and private property.

3, the main elements

The main body of this crime is the general subject, and any natural person who has reached the legal age of criminal responsibility and has the ability of criminal responsibility can constitute this crime.

4. Subjective elements

Subjectively, this crime is direct and intentional, and has the purpose of illegally occupying public or private property.

Legal basis:

Article 237 of the Procedures for Handling Criminal Cases by Public Security Organs

According to the needs of investigating crimes, public security organs can inquire about and freeze the criminal suspect's deposits, remittances, securities trading settlement funds, futures deposits and other funds, bonds, stocks, fund shares and other securities, as well as equity, policy interests and other investment interests, and can request relevant property. The property specified in the preceding paragraph shall not be transferred, transferred or detained in disguised form by other means.