What should I do if I find clues of fraudulent crimes? - International law firms-What to do if you've been scammed? Fraud Attorney

The suspect communicates with the subject through text messages, telephone calls and online social software to induce the subject to transfer money and remit money on his own initiative.
Specific methods:

1. The first time the phone call to dial 110 police, inform the fraudster’s bank account number, phone number and other relevant information in detail. If you transfer money through Alipay, WeChat and other third-party payment platforms, you should also provide the account information of Alipay, WeChat and other third-party payment platforms in a timely manner. Now the mainland has begun to establish anti-telco network fraud centers around the world, anti-fraud centers will contact the bank or third-party payment platform on the fraudster’s bank account, the third-party payment account for rapid freezing operations. It should be noted that nowadays, in order to avoid the crackdown, the fraudsters will transfer the funds as quickly as possible to the lower level card, and later withdraw the cash after multi-layer transfer. So the alarm speed must be fast, if the funds have been transferred or withdrawn, then the possibility that the funds can be recovered will be much smaller.
2. Save the relevant evidence, such as transfer vouchers, including: ATM ATM transfer vouchers, mobile banking (Internet banking) transfer screenshots, bank statements; contact with the scammer’s relevant evidence, including: call records screenshots, phone call details, SMS (WeChat, QQ) chat screenshots, and so on. There are also other evidence related to the case.
3. Timely to the local police station or the criminal police to make a statement, and will provide the police with relevant evidence. This information will be an important basis for the police to carry out investigative work, collusion cases, after the case is solved, this information will also be used as evidence, in the sentencing of suspects and the recovery of stolen funds play a very important role.