投资诈骗：先保存证据
Organise solicitation, chats, transfers, repayments and each person’s role before assessing suspected investment fraud.
阅读文章PRACTICE AREA
诈骗与公众诈骗案件
分析招揽信息、资金流向和相关人员角色，适用于受害方与被指控方。
A report of being scammed needs a verifiable account: who said what, when, and how that led to a payment.
The review separates statements before payment from later explanations, maps money movements and identifies who made each representation. Loss amounts or group size alone do not resolve the legal questions.
For an accused person, a clear account needs records of the actual role, decision-making authority, receipts and knowledge at each stage. The office does not accept conflicting roles in the same matter.
Matters for review
- Investment solicitation and return schemes
- Fraud and public-fraud evidence organisation
- Factual preparation for a complaint or response
- Assessing civil disputes alongside criminal issues
Documents to prepare
- Complete chats and advertisements with account names and dates
- Statements, transfer slips and recipient details
- Agreements, receipts and your own chronology
Getting started
- Share a short summary and key dates.
- Review the records and the help you need.
- Discuss the approach and confirm scope before work starts.
Service questions
Do multiple victims automatically establish public fraud?
No. The representations, their dissemination and the requirements of the applicable offence must also be examined.
Should I preserve evidence if some money was returned?
Yes. Keep both outgoing and incoming payments and the stated purpose of each transaction.
Related reading
All insights拉人入会与诈骗风险：最高法院判决2901/2547
Decision 2901/2547: examining the real business, source of returns and recruitment rewards rather than the scheme’s label.
阅读文章收到传票或官方通知后，应如何准备
Check the issuing body, your stated role, appointment and attachments before discussing the next step.
阅读文章