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If this happens to you, don't trust it, let alone deposit money on a card. Because these are all deceptives.
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When you arrive, let me put the defrauded amount of money into the card, this must be so that you don't want to be greedy for small materials, and you won't be fooled.
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So come across ** words online. It is best not to engage in transactions involving money with them.
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If you encounter these notices that ask you to deposit the defrauded amount of money into the card, ask whether the notice is from the public security organ or the court, if not, you should be vigilant, keep the cash in your own hands, and refuse to deposit it in the card. Prevent being deceived. FYI.
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In this case, don't be greedy for this small bargain, if you find that your money is deposited in the card, you must call the police in time, and then the police will deal with it to prevent others from illegally laundering money, which is an illegal and criminal act.
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If you have been deceived and put money into your card, then I think you need to go to the police in this case, because it is very dangerous in this case.
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Yes, there have been too many scams online lately. If you encounter being scammed, you must report it to the police. Request** for assistance. Catch these bad guys.
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The current ** is indeed a lot, allowing you to deposit the defrauded amount of money into the card, but you should be vigilant and not be able to trust others casually.
Tell others your bank card password, let alone your ID number.
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If this happens, just leave it alone, or you can call the police and let the police take care of the problem.
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When encountering such a thing, you must pay attention to your own safety, the source of funds is also very important, if the amount of money involved is large, you can call the police directly.
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If you don't report this situation, the police will intervene to deal with it, and since you are not the only one, you will go back to solve the case.
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It is best to protect the funds, and do not tell the other party the card number and related passwords at will, otherwise you will lose all your money.
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If you have been scammed, I suggest you call the police immediately** and let the police help you out.
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Wow, you've also encountered it, asking you to deposit the defrauded amount into the card, is there still this kind of operation? There are too many fools, ** is not enough, this can be deceived.
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In order to prevent being deceived again, it is better not to save money.
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Ladies should think twice and avoid being fooled.
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If you encounter it, don't be fooled, this kind of ** can do anything, don't give him money, and call the police.
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Such things are generally left in cash, and few are stored in bank cards, because the bank can find out at a check.
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Legal Analysis: It still constitutes a crime of fraudulent promotion of sedans. If a criminal suspect is suspected of the crime of fraud, it does not mean that he must have defrauded money, or that after the fraud is successful, he must receive the money, as long as the criminal suspect has committed fraud, it is suspected of constituting the crime of fraud.
Legal basis: Criminal Law of the People's Republic of China
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 where the amount of the punishment is huge 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 penalty is especially huge or there are other especially serious circumstances, a sentence of not less than 10 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.
Article 192:Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of between three and seven years imprisonment is to be given, and where the amount is huge or there are other serious circumstances, a sentence of seven or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property.
Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.
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Summary. Hello, apply for the card to be frozen first, and then call the police.
Hello, apply for the card to be frozen first, and then call the police.
1. If the bank card is defrauded, do not operate it yourself, and explain the situation directly to the bank or report to the police directly. 2. In daily life, we must pay attention to protecting personal information and avoiding the leakage of personal information, so as to avoid criminals from carrying out illegal activities. 3. If you encounter fraud, please keep the transfer record and report to the police in time.
If you are deceived, you must call the police: first, if it is a bank card transfer, it takes time to transfer the money, and the police can immediately stop the payment of the bank card after reporting the case in time, that is, the bank card can be frozen, and the bank flow can only go in and out, so that the money you were deceived is still frozen in the card, and cannot be transferred and washed out. Second, many people feel that it is useless to call the police, even if they call the police, the police are not envious of being able to solve the case, and even if the case is solved, the defrauded money cannot be recovered.
Third, first of all, if you don't call the police, you will definitely not be able to find it back, and if you call the police, there is still a glimmer of hope. Secondly, we must believe in the professionalism of the police, every policeman wants to solve the case to recover the losses for the masses, and this sense of responsibility is still there, but based on the limitations of clues and technical support for handling cases, it takes time to solve the case. then sized.
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Or part of it is squandered, and part of it can be recovered.
The methods of fraud are changing with each passing day, ** arrive at the first time, and then file a civil lawsuit, the time to solve the case will be relatively long, and then file a civil lawsuit, criminal detention or control, when ** take your money to eat and drink, sentenced to three years to ten years in prison.
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If the money in the bank card has been defrauded, you should call 110 to call the police at the first time.
If there is no refund record in the bank account, the payment must have arrived, so that you can complain to him, remember to keep clues or evidence for something.
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Summary. Dear, hello, I am honored to answer for you, according to your question, the following is the result of my analysis for you from a legal point of view: The money in YHK has been defrauded and there are the following processing steps:
Step 1: In the case of being able to cancel the transfer, if the transfer is found to be deceived after transferring money to others through the bank's ATM, then you can immediately go to the bank counter to handle the transfer cancellation procedures, in order to prevent financial fraud, ATM inter-bank transfer, the funds will arrive in the account after 24 hours, so if you are found to be deceived through the ATM transfer, then immediately go to the bank counter to cancel the transfer. Step 2:
If the transfer cannot be reversed, report to the police immediately. If it is a real-time transfer, then the transferred funds have already been transferred to the other party's account. In this case, if the YHK transfer is defrauded, then you should report to the police as soon as you find out.
Step 3: Organize transfer records, chat records and other evidence, assist in the investigation of being deceived and do not panic, so as not to fall into a new trap, and quickly sort out transfer records, chat records and other information to assist in the investigation, which is conducive to money recovery. <>
Dear, hello, I am honored to answer for you, according to your question The following is the result of my analysis of the code for you from a legal point of view: The money in YHK has been defrauded There are the following processing steps: Step 1:
In order to prevent financial fraud, ATM inter-bank transfer, the funds will arrive in 24 hours, so if it is found that it was deceived after transferring money through the ATM machine, then it will be canceled immediately at the bank counter. Step 2: If the transfer cannot be reversed, report to the police immediately.
If it is a real-time transfer, then the transferred funds have already been transferred to the other party's stupid filial piety account. In this case, if the YHK transfer is defrauded, then you should report to the police as soon as you find out. Step 3:
Sort out the transfer records, chat records and other evidence, do not panic after assisting in the investigation of being deceived, so as not to fall into a new trap, and quickly sort out the transfer records, chat records and other information, and assist in the investigation, which is conducive to the recovery of money. <>
The following is the relevant expansion content, I hope it will be helpful to you: [Legal basis]: Article 266 of the Criminal Law of the People's Republic of China defrauds public or private property, and the amount is relatively large, the sentence is up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount of money involved in the recklessness 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 indefinite 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. <>
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Summary. 1. Provide the police with all the records of being deceived.
2. Provide the police with the bank card number of the other party for the transfer, and the police can find the cardholder according to the bank card number.
How to get the money back if the money in the card was cheated.
1. Provide the police with all the records of being deceived.
2. Provide the police with the bank card number of the other party for the transfer, and the police can find the cardholder according to the bank card number.
are all provided, in what to do.
The police often go to the police station to inquire about the progress of the inquiry.
Good. In this case, the police can only be trusted.
Trust the police
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Suddenly more money in the bank card solution:
Check the details of income and expenditure, find out the income **, check the account from which the payment came, and then identify, if it is the account number of family members or relatives, or legitimate income such as company salary and investment income, then ignore it.
If it is not a legitimate income, you can go to the bank counter and inquire to find out the situation.
1. Sometimes when transferring money at an ATM without checking the name and account, the wrong transfer will occur, and the profiteer subjectively wants to take the funds as his own, which is an act of embezzlement, and if the circumstances are heinous, it can constitute the crime of embezzlement. Therefore, when the other party gets more money due to the other party's mistake, especially when the amount is relatively large, not returning the money to the other party will lead to a lawsuit.
2. Once the money obtained by the wrong remittance is misappropriated, it constitutes a crime, which is an unjust enrichment, although the money is caused by the premise that the remitter remitted the wrong money, and the party did not obtain it through improper means, but he subjectively knows that the money does not belong to him, and he commits a crime when he squanders the money.
3. Nowadays, there are often errors in electronic payment and settlement, resulting in the situation of overpayment of money, and people habitually believe that this kind of free money is not returned is a moral behavior, but in law this is a different matter.
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I'm glad you turned out that when I was in college, I also received a similar thing once, I still don't know the real reason, all the classmates have paid money, I don't know if you have more money or all the money in your personal life. But I must have dropped out of school that time, hehe.
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It means that I have just come in, and I have no other classmates. I don't know what to do.
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