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How to report corporate fraud

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How to report corporate fraud


        

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  • 2024-06-17 06:00:54

    The methods for reporting fraud of the company are as follows:

    1. If they are cheated or fail to perform the contract, they can go to the Labor Bureau to complain and request arbitration. 2. If it is commercial fraud, you can complain to the Consumer Association and claim compensation. 3. If there is evidence that constitutes a crime of fraud, the case shall be reported to the public security organ. The lawyer here suggests that if the company has fraud, you can choose appropriate ways to report the complaint according to your own actual situation, and also ensure your own safety.

    Legal basis

    Article 192 of the Criminal Law of the People's Republic of China [Crime of fund-raising fraud] Whoever illegally raises funds by fraud for the purpose of illegal possession, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment and shall also be fined or sentenced to confiscation of property.
    Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the preceding paragraph.

    Article 266 of the Criminal Law of the People's Republic of China [Crime of Fraud] Whoever swindles public or private property, if the amount is relatively large, 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 if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if 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 sentenced to confiscation of property. Where this Law provides otherwise, such provisions shall prevail.

    E***

    2024-06-17 06:00:54

  • company law Relevant knowledge

  • law

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