1. What does economic crime investigation do

Economic crime investigation is generally carried out by the economic investigation department of the public security organ. The professional organization of the economic investigation department is the economic crime investigation brigade. When conducting investigations, general cases include: crimes that disrupt market order, crimes that infringe on intellectual property rights, crimes that endanger tax collection and administration, crimes that involve financial fraud, crimes that disrupt financial order, etc. Well, when it comes to economic crimes, their investigation departments are different from other violent crimes or ordinary criminal crimes. Criminal investigation units may also have jurisdiction over the police station, criminal investigation brigade and criminal investigation brigade.

2. What relevant knowledge should you know about economic crime reporting

Basic principles of economic crime reporting 1. Jurisdiction: Economic crime cases are under the jurisdiction of the public security organs at the place where the crime was committed. The place of crime includes The place where the criminal act occurred, the place where the criminal act was carried out, the place where the criminal results occurred and the place where the actual property was obtained.

The reporter can report the crime to the Economic Investigation Detachment/Economic Investigation Brigade of the Public Security Bureau at the place where the crime was committed. 2. In order to enable the public security organs to clearly understand the basic situation of the case and promptly file the case for investigation, try to provide the following information when reporting the case: 1. My valid identity document. When reporting the case, the unit must bring along the original business license and a copy thereof. The copy should be marked with the time of provision and written "copied and provided by this unit, the same as the original", stamped with the unit's seal, and signed by the person in charge (fingerprints). When reporting a case as a non-legal representative, you should bring the legal representative's authorization letter and his or her personal name. Work ID.

2. Provide photos, IDs, communication numbers, addresses, physical characteristics and other materials of the persons involved. 3. Please provide the contact number of yourself and other assistants so that you can be contacted at any time.

3. When reporting a case and providing materials, you should try your best to provide the originals and copies of relevant supporting materials at the same time. 4. In non-emergency situations, you are not allowed to entrust others to report the crime on your behalf. The victim or the person handling the crime must provide truthful testimony to the public security organs.

5. If the same fact has been accepted by the People's Court before reporting the case, the relevant supporting materials for the court's acceptance must be truthfully provided. List of evidence that should be provided when reporting common economic crime cases 1. Financial voucher fraud cases 1. Written reporting materials, the unit report should be stamped with the official seal.

2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. Provide the originals of the entrusted collection voucher, remittance voucher, bank deposit certificate and other bank settlement vouchers used by the criminal suspect.

4. Characteristics and photos of the lost items (photos of similar items can be provided). 5. Accounting information and copies of vouchers for the entry and exit of funds and items from the victimized unit, with the unit's seal stamped and the source indicated.

6. The starting point of this crime: more than 10,000 yuan for an individual; more than 100,000 yuan for an unit. 2. Credit Card Fraud Cases 1. Written reporting materials, reports from the unit should be stamped with the official seal.

2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. The criminal suspect’s registration information when applying for a card account or the information of the credit card user who has been misappropriated or fraudulently used.

4. Bank statements of the defrauded money, and bank collection notice receipts. 5. Other evidence available to prove that the suspect used credit card fraud.

6. The starting point of this crime: more than 5,000 yuan, and a malicious overdraft of more than 10,000 yuan. 3. Bill Fraud Cases 1. Written report materials, the unit’s report should be stamped with the official seal.

2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. Provide the original bills and contract agreements, receipts and payment documents, commitment letters and other evidence materials used by the criminal suspect.

4. Characteristics and photos of the lost items (photos of similar items can be used)). 5. Accounting information, originals and copies of vouchers for the entry and exit of funds and items from the victim unit.

6. The starting point of this crime: more than 10,000 yuan for an individual; more than 100,000 yuan for an unit. 4. Loan Fraud Cases 1. Written reporting materials, reports from the unit should be stamped with the official seal.

2. Written materials from the victim, handler and other parties truthfully stating the circumstances of the case. 3. A copy of the business license and industrial and commercial business license of the reporting unit with the official seal.

The original contract and copy of the loan, documents, supporting materials and other information left behind by the criminal suspect when he took out the loan.

4. The criminal suspect’s account opening information and the documents left behind when opening the account.

5. Relevant evidence such as bills, vouchers, bank account pages and other relevant evidence of the flow of funds after obtaining the loan through fraud. Copied materials should be stamped by the provider and the source should be indicated.

3. Types of economic crimes

Types of economic crimes: 1. Contract fraud Contract fraud refers to the purpose of illegal possession, during the process of signing and performing a contract, by fabricating facts and concealing The act of defrauding the other party's property by telling the truth, setting traps, etc. The crime of contract fraud refers to the act of fabricating facts or concealing the truth during the process of signing and performing a contract for the purpose of illegal possession, and defrauding the other party of a large amount of property. According to the provisions of the Criminal Law, whoever commits the crime of contract fraud with a relatively large amount shall be sentenced to fixed-term imprisonment of not more than 3 years or criminal detention, and may also 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 3 years and not more than 10 years, and shall also be fined. A fine; if the amount is particularly huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or have property confiscated. 2. Infringement of intellectual property rights The crime of infringement of intellectual property rights refers to violation of intellectual property protection laws and regulations, illegal use of intellectual property rights without the permission of the intellectual property owner, infringement of the state's management order of intellectual property rights and the legitimate rights and interests of the intellectual property owner, illegal gains The amount is relatively large or the circumstances are serious. Crimes of intellectual property infringement include: counterfeiting registered trademarks, selling goods with counterfeit registered trademarks, illegal manufacturing or selling illegally manufactured registered trademark signs; copyright infringement, selling infringing copies; patent counterfeiting; and infringement of trade secrets. Intellectual property rights are the intellectual achievements of human creative labor, including patent rights, trademark rights, copyrights, etc. 3. The crime of producing and selling counterfeit and shoddy goods is mainly stipulated in Chapter 3 of the "Criminal Law" in the crime of undermining the order of the socialist market economy, which includes: the crime of producing and selling counterfeit and shoddy products; the crime of producing and selling counterfeit and shoddy goods; The crime of counterfeit medicine; the crime of producing and selling substandard medicine; the crime of producing and selling food that does not meet safety standards; the crime of producing and selling toxic and harmful food; the crime of producing and selling medical equipment that does not meet standards; the crime of producing and selling food that does not meet safety standards Product crimes; production and sales of counterfeit pesticides, veterinary drugs, fertilizers, and seeds; production and sales of cosmetics that do not meet hygienic standards. 4. Bank card crime Bank card crime refers to the crime of forging or using bank cards such as credit cards and debit cards to commit crimes and infringing on the order of bank card management and the ownership of public and private property. Including bank card fraud, bank card counterfeiting and bank card theft.