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。\u003C\u002Fli>\u003Cli>税务申报不能停，停报会引出第二个问题。\u003C\u002Fli>\u003C\u002Fol>\u003Cp>\u003Cstrong>公司停摆不会让人同情，只会让资金去向更难解释。\u003C\u002Fstrong>\u003C\u002Fp>\u003Ch3>（二）合同、聊天记录、付款凭证，先固定哪几样\u003C\u002Fh3>\u003Cp>\u003Cstrong>先固定时间线，再固定证据，顺序反了就是一堆散件。\u003C\u002Fstrong>\u003C\u002Fp>\u003Col>\u003Cli>时间线：签约、首付、开工、催告、停工的日期与对应动作。\u003C\u002Fli>\u003Cli>原始载体：手机、电脑、邮箱原样保留，截图替代不了原始记录。\u003C\u002Fli>\u003Cli>第三方记录：物流签收、银行流水、验收单、监理记录。\u003C\u002Fli>\u003C\u002Fol>\u003Cp>\u003Cstrong>三件事一件都不要做：改合同、补签字、删聊天记录。\u003C\u002Fstrong>\u003C\u002Fp>\u003Ch2>六、三起案件，同类指控，三种落点\u003C\u002Fh2>\u003Cp>三起均由卓安律师团队办理，信息已脱敏。\u003C\u002Fp>\u003Cp>\u003Cstrong>第一起，装修合同停工。\u003C\u002Fstrong> 某装饰经营部实际控制人以套餐价与多名业主签约收取预付款，资金链断裂后工程停滞，被以合同诈骗立案，前期被指定居所监视居住十个月。团队先把预付款逐笔还原成工资、材料、房租，再调取供货渠道与施工进度记录，证明签约时有部分履行能力、履约中确有推进。检察机关认定属经营不善导致的违约，作出不起诉决定。\u003C\u002Fp>\u003Cp>\u003Cstrong>第二起，工程保证金。\u003C\u002Fstrong> 某承包方以自己公司名义签下矿区土石方承包合同，成立项目公司、租场地、招人、装修，因自有资金不足，收取工程队保证金五十万元填补前期缺口。侦查阶段被批捕，前后羁押近一年，其始终陈述不知道上游合同已经作废。案件两次退回补充侦查，查清这一说法与往来邮件、证人证言一致，保证金也确实用于项目前期支出，检察机关最终作出不起诉决定。\u003C\u002Fp>\u003Cp>\u003Cstrong>第三起，项目批文缺失的分包。\u003C\u002Fstrong> 某项目团队在未取得建设许可、无项目授权的情况下，由他人代表多家公司签订合作协议与分包协议，收取保证金与投资款，被以合同诈骗提起公诉。辩护调取投资协议、备案材料与三年往来邮件，指出项目真实存在、授权链条只是中间断了一环，控方对各签约人分工未查清。法院审理期间，检察机关撤回起诉。\u003C\u002Fp>\u003Cp>\u003Cstrong>三起案件里，陈述的作用是别把事实说错，不是把事实说圆。\u003C\u002Fstrong>\u003C\u002Fp>\u003Ch2>七、涉及的主要法律依据\u003C\u002Fh2>\u003Cul>\u003Cli>《中华人民共和国刑法》第二百二十四条：合同诈骗罪，列举虚构单位、虚假担保、先小额履行诱骗、收受财物后逃匿等五种情形。\u003C\u002Fli>\u003Cli>《中华人民共和国刑法》第六十四条：违法所得追缴与责令退赔，被害人合法财产及时返还。\u003C\u002Fli>\u003Cli>《中华人民共和国刑事诉讼法》第一百一十九条：传唤、拘传持续时间一般不超过十二小时，重大复杂案件不超过二十四小时。\u003C\u002Fli>\u003Cli>《中华人民共和国刑事诉讼法》第一百二十四条：询问证人可以在现场、单位、住处或者证人提出的地点进行。\u003C\u002Fli>\u003Cli>《中华人民共和国刑事诉讼法》第八十五条：公安机关拘留人时必须出示拘留证。\u003C\u002Fli>\u003Cli>《中华人民共和国刑事诉讼法》第五十二条：严禁刑讯逼供和以威胁、引诱、欺骗等非法方法收集证据，不得强迫任何人证实自己有罪。\u003C\u002Fli>\u003Cli>《中华人民共和国刑事诉讼法》第五十六条：以非法方法收集的供述、证人证言应当予以排除。\u003C\u002Fli>\u003Cli>《中华人民共和国刑事诉讼法》第六十七条：取保候审的适用条件与保证方式。\u003C\u002Fli>\u003Cli>《最高人民检察院、公安部关于公安机关管辖的刑事案件立案追诉标准的规定（二）》（2022年）：合同诈骗等涉企经济犯罪的立案追诉数额与情节标准。\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>本文仅供参考，不构成正式法律意见。\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>祁增燕 卓安（西宁）律师事务所主任\u003C\u002Fp>","2026-11-02 17:27:08",{"id":43,"createdAt":27,"updatedAt":27,"deleted":31,"code":414,"name":415,"icon":416,"sort":43,"status":6,"seoTitle":10,"seoDescription":10,"seoKeywords":10},"professional","罪名分类","\u002Fuploads\u002F2026\u002F07\u002F14\u002F8cfc49d7-c529-46c5-a6f1-d03a37047b2b.png",{"title":418,"description":419,"keywords":32,"canonical":420,"image":410,"jsonLd":421},"被合作方报案合同诈骗，公安叫去问话，去之前先定三件事 - 罪名分类 | 四川卓安律师事务所","摘要 合作方把合同纠纷报成了合同诈骗，公安打来电话，让你某天上午过去说明情况，人还没被带走。多数老板这时候最想做的是把来龙去脉一次讲清，越详细越好。 这个阶段真正决定走向的，不是你有理没理，而是第一次问话里你把每件事说成了什么性质。 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