The so called good friend cheated me out of my money, what should I do?

Updated on society 2024-03-29
7 answers
  1. Anonymous users2024-02-07

    It seems that you are very distressed, I said a few years ago I comforted and comforted you, at that time there were no smart phones, the mobile phone network was not as developed as now, I encountered a telecom customer service fraud**, deceived me of 10,000 yuan of ICBC card, I immediately ** to the police to the police, and called ICBC card consultation**, after the bank card commissioner accepted, <>

    That is, my card was protected and frozen, and I was told that they would notify the bank back office to investigate. After waiting for a day, I finally received a notification text from the bank that the money was all back to my card! I'm so excited!

    At that time, I almost hugged my phone and kissed a few times! But when I thought about it, from the card was deducted to the time I called the bank, this period did not exceed 20 minutes, I think the reason why my money can be recovered, may be related to this time, now think about it, if I contact the bank is a day or two after the money is spent, then there is no way to recover it. That's what makes people's hearts congested!

    10,000 yuan! It's not a decimal goal, but with my current income, that's half a year's salary!! Anyway, the money is now being recovered.

    I really admired myself for being so quick at that time! Fortunately, I calmed down and handled it well! Give yourself a thumbs up!

  2. Anonymous users2024-02-06

    Based on your question, I went out of my way to check the provisions of the "Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud" (effective as of April 8, 2011): Where public or private property is defrauded with a value of 3,000 to 10,000 yuan, 30,000 to 100,000 yuan, or 500,000 yuan, it is <>

    It shall be separately found to be "relatively large amounts" and "huge amounts" and "especially huge amounts" as provided for in Criminal Law article 266. Article 266 of the Criminal Law stipulates that whoever defrauds public or private property, and the amount is especially huge or there are other particularly serious circumstances, shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or have his property confiscated.

    You can go to the police and go through the legal route!

  3. Anonymous users2024-02-05

    1. Look at the amount of money: Generally speaking, it is normal for friends to borrow money, to see if the amount is large, if the other party does not pay back, it is taking advantage of you, then you will take it as a lesson and see the face of your friend.

    3. Find a friend's family to deal with: Since it is your friend, then you must be very familiar with his family, if the other party does not pay back, you can find his family to help persuade him.

    4. Try to get the other party to pay back: Since the other party cheated your money, you only need to get the money back through formal channels, because only you know how the other party cheated your money.

  4. Anonymous users2024-02-04

    Hello, the answer to the above question is as follows:

    In real life, after being cheated of money, everyone hopes that their hard-earned money can be fully recovered. If we find this kind of thing in us, we must first calm ourselves down and carefully review the whole process of this incident in slow motion in our own minds. Find out the problems and suspicious points.

    Then sort out these suspicions, save the evidence, and then report to the police as soon as possible. According to relevant laws and regulations, the public security department of many places needs to lose more than 5,000 yuan for fraud crimes, and more than 3,000 yuan for online fraud. If the loss of the party is less than the specified amount, it will be handled as a general fraud case and the corresponding report record will be made.

    If this amount is exceeded, a criminal case can be filed. If the public security organs are there.

    The first time to file a case and take action, to arrest before the transfer of criminal proceeds, to seize and seize the relevant property, there will be more opportunities to help the victim recover the defrauded money. Many people report that they cannot file a case because of evidence problems, so timely retention and full submission of evidence are crucial to recovering losses. Penal Code

    Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine is imposed on a large amount or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, and where the amount of the fine is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property is to be given. Where this Law provides otherwise, follow those provisions.

    Please click to enter a description (up to 18 words).

  5. Anonymous users2024-02-03

    If the amount is huge and the friend refuses to return it, you can call the police, and you should try to provide more clues related to the case to promote its detection of the case, so as to facilitate the smooth recovery of the defrauded property. According to Article 266 of the Criminal Law, whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property is to be given.

    Where this Law provides otherwise, follow those provisions.

  6. Anonymous users2024-02-02

    Summary. Dear, hello, my friend cheated someone else's money through me The handling method is as follows:1

    Find yourself and negotiate. Ask for money in person and demand that it be repaid within a certain period of time. 2.

    Find the other person's family to deal with it. Since it is your friend, then you should be very familiar with his family, and if the other party does not pay back, you can find his family to help persuade him. You can also find mutual friends and ask them together to put pressure on them.

    3.If the negotiation fails, the parties can choose to report to the police to solve the problem. <>

    What to do with <> friend who cheated someone out of money through me.

    Dear, hello, my friend cheated someone else's money through me The handling method is as follows:1Find yourself and negotiate.

    Ask for money in person and demand that it be repaid within a certain period of time. 2.Find the other person's family to deal with it.

    Since it is your friend, you are very familiar with his family, and if the other party does not pay back, you can find his family to help persuade him. You can also find a common friend to excite and ask for pressure from them. 3.

    If the negotiation fails, the parties can choose to report to the police to solve the problem. <>

    <> friend said that I would help him sell the parking space, and I probably helped him collect a deposit of about 70,000 yuan, and the money was all with him.

    Dear, do you have a written contract or other relevant documents between you and your friend to prove that you are selling parking spaces for him?

    No. He signed a receipt in his name.

    What is your relationship with this friend of yours?

    It's an acquaintance of my father.

    May I ask why your friend was detained?

    Does it have anything to do with the parking space?

    That's right, it's because he didn't settle down on this parking space at all, and then asked me to help him sell it, and now everyone has paid a deposit, and he can't get the parking space.

    Dear, did you describe the situation where your friend's parking space was not set at all, did you know beforehand?

    In the dark. If you don't know, you won't have much of a problem, do your friend's parents know about this matter, and what is the total amount of money involved?

    Dear kiss, and your friend said that you will help him sell the parking space and the money are in his hands, do you have any reservations about these relevant evidence?

    Dear and dear, give you a legal basis: Article 110 of the Criminal Procedure Law of the People's Republic of China provides that any unit or individual has the right and obligation to report or report to the public security organs, people's procuratorates or people's courts if they discover the facts of a crime or a criminal suspect. Victims have the right to report or make accusations to the public security organs, people's procuratorates, or people's courts against the facts of a crime or a criminal suspect who violated their rights in person or property.

    Public security organs, people's procuratorates, or people's courts shall accept reports, accusations, or reports. where it is not within their own jurisdiction, it shall be transferred to the competent organs for handling, and the person making the report, accuser, or person making the report shall be notified; Where emergency measures must be taken that are not within their jurisdiction, they shall first take emergency measures and then transfer them to the competent organs. <>

  7. Anonymous users2024-02-01

    Summary. Hello, if you have been defrauded of money by someone else in the name of a friend, you can take the following measures: 1. Keep the evidence.

    Collect all evidence related to the fraud, including chat logs, transfer records, remittance receipts, bank statements, etc., in order to provide evidence when reporting the case to the public security authorities. 2. Report the case as soon as possible. Call the local public security organ to report the case**, explain the fraud in detail, provide evidence to **, and cooperate with the investigation according to the requirements of **.

    At the same time, if a bank transfer is involved, you can also report to the bank to freeze the account and recover part of the loss. 3. Contact a friend to confirm. Contact the impersonated friend in time to confirm whether they really need financial support and verify the identity of the person.

    4. Be vigilant. Strengthen the awareness of acquaintance fraud, do not easily trust strangers' requests for help, and avoid transferring funds without verifying the identity of the other party. 5. Enhance safety awareness.

    Protect the security of personal information, avoid leaking personal information to unfamiliar people, and do not easily leave personal information online, especially sensitive information such as bank card information.

    Being deceived by someone else as a friend.

    How can this money be recovered?

    Hello, if you have been defrauded of money by someone else in the name of a friend, you can take the following measures: 1. Keep the evidence. Collect all evidence related to the fraud, including chat logs, fake transfer records, remittance receipts, bank statements, etc., so that you can provide evidence when reporting the case to the public security authorities.

    2. Report the case as soon as possible. Call the local Huitu public security organ to report the case**, explain the fraud in detail, provide evidence to **, and cooperate with the investigation according to the requirements of **. At the same time, if bank transfer is involved, you can also report to Beibihong Bank to freeze the account and recover part of the loss.

    3. Contact a friend to confirm. Contact the impersonated friend in time to confirm whether they really need financial support and verify the identity of the person. 4. Be vigilant.

    Strengthen the awareness of acquaintance fraud, do not easily trust strangers' requests for help, and avoid transferring funds without verifying the identity of the other party. 5. Enhance safety awareness. Protect the security of personal information, avoid leaking personal information to unfamiliar people, and do not easily leave personal information online, especially sensitive information such as bank card information.

    How can this money be recovered?

    Hello, you can try the following ways: 1. Report to **, assist ** in the investigation, and hope to find the fraudster as soon as possible and recover the defrauded funds. 2. If the fraud is carried out by bank transfer, you can apply to the bank to freeze the account to prevent the fraudster from transferring the money out, and at the same time negotiate with the bank to seek the possibility of recovering the funds.

    3. If the fraudster's other property can be seized, frozen, or detained, the defrauded funds can also be recovered through judicial channels.

    Recovering defrauded funds requires certain legal knowledge and know-how, and it is necessary to seek help and support from professional institutions such as public security organs, banks, and lawyers. At the same time, it is very important to improve your own security awareness and avoid being subject to similar scams again.

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