Evidence for the crime of fraud mainly includes:
1. Physical evidence that can prove the facts of the crime of fraud;
2. Documentary evidence such as transfer records of defrauded money, account books, etc. ;
3. Statements made by witnesses regarding their knowledge of the case;
4. Statements made by the victim regarding his victimization and other circumstances related to the case;
>5. Confessions and justifications of fraud suspects and defendants;
6. Inspection and inspection records, etc.
Fraud cases generally require evidence that criminals have committed fraud. In public prosecution cases, the burden of proof of the defendant's guilt rests with the People's Procuratorate, which has the right to collect and obtain evidence from relevant units and individuals. However, the law strictly prohibits extorting confessions through torture and collecting evidence through threats, inducements, deceptions and other illegal methods.
1. Physical evidence
Physical evidence refers to all items and traces that prove the true situation of the case. Such as crime tools, stolen money and stolen goods, fingerprints, footprints, objects violated by criminal acts, items produced by criminal acts, and other physical objects and traces that may reveal crimes and seize criminal suspects. The characteristics of physical evidence are its external characteristics, object attributes, existence conditions, etc., which play a proving role. Physical evidence has strong objectivity and is relatively easy to verify. It is not only widely used in proving activities, but also has a role that cannot be replaced by other evidence.
2. Documentary evidence
Documentary evidence refers to written materials or other material materials that prove the true situation of a case based on its recorded content and reflected thoughts. When understanding the concept of documentary evidence, it should be fully noted that modern advanced technology provides more and more abundant means for people to communicate with each other. As people generally understand, the form of documentary evidence is usually text, but it can also be a diagram. or symbols; the customary tools for forming documentary evidence are paper and pen, but it is not limited to this.
3. Witness testimony
Witness testimony refers to the statement made by the witness to the public security and judicial organs about the case situation that he knows about. Witness testimony is generally an oral statement, which is fixed in a transcript; a written testimony written by the witness with the consent of the case handler is also a witness testimony.
4. Victim’s Statement
Victim’s statement refers to the statement made by a criminal victim to the public security and judicial organs regarding his victimization and other circumstances related to the case. If the private prosecutor and the plaintiff in the attached civil lawsuit are victims, their statements are also victim statements.
5. Confessions and justifications of criminal suspects and defendants
The confessions and justifications of criminal suspects and defendants refer to the circumstances of the relevant cases by the criminal suspects and defendants. Statements to investigative, prosecutorial and judicial personnel. Also commonly called a "confession." Its content mainly includes the confessions of criminal suspects and defendants admitting their guilt and their defenses explaining their innocence and minor crimes.
6. Appraisal Conclusion
The appraisal conclusion refers to the written conclusion made by the appraiser assigned or hired by the public security and judicial organs after appraising the specialized issues in the case. There are a wide range of specialized issues that require identification in criminal cases. Common ones include forensic identification, forensic psychiatry identification, calligraphy identification, trace identification, chemical identification, accounting identification, technical identification, etc.