Transfer the property involved. When investigating a telecommunication network fraud case, the public security organ shall hand over the money, goods and stolen goods involved, and attach a list. When a people's procuratorate brings a public prosecution, it shall hand it over to the people's court that accepted the case, and at the same time put forward opinions on the handling of the stolen money and goods involved. Recover the illegal funds in the account involved according to law. In handling telecommunication network fraud cases, the outstanding problem is to seize a large amount of funds from bank cards and other accounts held by criminal suspects.

Recover the transferred stolen money according to law. In practice, after the implementation of telecommunication network fraud, the perpetrator will take various means to transfer and hide the property obtained by fraud.

Identifying telecom fraud crime requires the following elements:

1, object element

The object of this crime is the ownership of public and private property. The object of the crime of fraud is limited to the property of the state, the collective or the individual, and no other illegal interests may be defrauded. Its goal should also exclude loans from financial institutions. Because the crime of loan fraud has been stipulated in article 193 of the criminal law.

2. Objective factors

Objectively, this crime is manifested in the use of fraud to defraud a large number of public and private property.

3. Main elements

The subject of this crime is the general subject, and any natural person who has reached the legal age of criminal responsibility and has the ability of criminal responsibility can constitute this crime.

4. Subjective factors

Subjectively, this crime is direct and intentional, with the purpose of illegal possession of public and private property.

Legal basis:

Procedures for handling criminal cases by public security organs

Article 237

According to the needs of investigating crimes, the public security organs can inquire about and freeze the criminal suspect's deposits, remittances, securities trading settlement funds, futures deposits and other funds, bonds, stocks, fund shares and other securities, as well as equity, policy rights and other investment rights and interests, and can ask the relevant units and individuals to cooperate. The property specified in the preceding paragraph shall not be transferred, allocated or transferred or detained in disguised form by other means.