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Home / Can I sue for being scammed? How to get money back?
01/04/2022
For fraud cases, victims need to make a denunciation to the police office for settlement. According to Article 145 of the 2015 Criminal Procedure Code, Joint Circular No. 01/2017, the following agencies and organizations are responsible for receiving crime reports and denunciations, including:
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- Investigation agency;
- Competent agencies conducting a number of investigative activities;
- Procuracy at all levels;
- Police of communes, wards and townships, police stations, police stations;
- Courts at all levels;
- Press agencies and other agencies and organizations.
Victims/victims of property appropriation scams can report crimes at the police stations of communes, wards or townships; Police station… residence to be settled. Profile includes:
- The report form;
- A copy of the identity card or citizen identification of the victim;
- Documents and attachments related to fraud.
Pursuant to Article 11 of Joint Circular No. 01/2017, the time limit for settlement of crime reports and denunciations is as follows:
- For normal crime reports: No more than 20 days from the date the competent authority receives the denunciation, information on crime, or petition for prosecution.
- For denunciations or information about crimes with complicated details or having to be checked and verified at many locations: The time limit for settlement may be extended but not exceeding 02 months from the date of receipt of the crime reports.