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1. After being defrauded, the only correct way is to report to the public security organs, and do not believe the lies of anyone else who says that "I can recover it on my behalf" and "get it back for you", otherwise it will enter a new round of fraud traps and cause new property losses.
Second, after the case is filed, whether the loss can be recovered or the defrauded property can be recovered, there are many uncertain factors, in many cases the police can not solve the case or the loss can not be recovered after the case is solved, if it is through bank transfer, the police are timely, ** started the stop payment procedure and intercepted the money, the loss will be recovered.
Therefore, it is very important to strengthen prevention in social life, and not to give ** a chance to take advantage of it is not only an effective protection of one's own property, but also a contribution to society (so that ** has no opportunity).
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The amount is relatively large, as long as there are clues, you should be able to want to come back, but it is impossible to give you the money before the suspect is caught, and you will definitely not be able to give you the money until the suspect is caught, but if the suspect's location is too far, I don't know if I can get it back.
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The mobile phone transfer was deceived and filed, hey, you can't find it back, it's generally difficult to get it back. Let's eat a trench and grow wise.
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If the mobile phone is deceived by the transfer, basically this can't be recovered, after all, you don't know who the other party is.
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You can call the police first, and the police will do their best to find the suspect to recover the loss for you, don't give up hope.
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The amount is too large, and it can basically be recovered after the case is filed, and it is difficult to say if there is too little.
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There are not many cases of this kind that can be solved, and even if the case is solved, the probability of money being recovered is extremely low.
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It can be recovered, but the premise is that the police can quickly solve the case or freeze the other party's bank account.
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Keep all relevant proofs. Mine is already coming back. Maybe it can help you.
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Everyone is a compatriot, and you can ask for a transfer slip
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Don't panic, sort out detailed chat screenshots, etc., you can chase. Return. ,
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In the case of being deceived in life, the first thing is to call the police quickly, and then urgently contact the bank to which the account is transferred out to apply for the freezing and withdrawal of funds, so as to save their losses, but whether they can be recovered immediately depends on whether the transferred funds have reached the other party's account, and can generally be withdrawn successfully without reaching the account.
Transfer accounts refers to a bank currency settlement method that does not directly use cash, but transfers money from the payment account to the receiving account through the bank to complete the currency receipt and payment.
It has gradually developed along with the development of the banking industry.
When the settlement amount is large and the space distance is long, the use of transfer settlement can be more secure and fast.
In modern society, the vast majority of commodity transactions and monetary payments are carried out through transfer settlement.
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If someone else transfers the money away, there's no way to do it.
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You have to save the transaction voucher and find the relevant person to get it back.
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Legal analysis: According to the law, if the amount of fraud is more than 3,000 yuan, the public security organs shall file a case for investigation and pursue the legal responsibility of the perpetrator. It usually depends on a case-by-case basis.
Legal basis: "Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, 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 is to be given, and a concurrent fine; 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. Where this Law provides otherwise, follow those provisions.
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Summary. The main difference between online fraud and general fraud is that online fraud is a fraud carried out using the Internet. Due to the concealment of the Internet, it provides an opportunity for fraudsters to take advantage of, and also increases the difficulty for the public security organs to handle cases.
If you encounter online fraud, you should report it to the public security organ as soon as possible. At the same time, it can also prevent others from continuing to suffer losses by reporting scammers** and fraudsters through instant messaging. The precautions are as follows:
1. Please call 110 or 96110 immediately and report the case to the local public security department as soon as possible.
1) Screenshot of payment record or bank transfer slip;
2) Screenshot of chat history;
3) Call recording;
4) Screenshot of SMS record;
5) Correspondence emails.
The main difference between online fraud and general fraud is that online fraud is a fraud carried out using the Internet. Due to the hidden nature of the Internet, it provides an opportunity for fraudsters to take advantage of, and the wanton faction also increases the difficulty for the public security organs to handle cases. If you encounter online fraud, you should report it to the public security organ as soon as possible.
At the same time, it can also prevent others from continuing to suffer losses by reporting scammers and fraudsters through instant messaging. The precautions are as follows: 1. Please call 110 or 96110 immediately and report the case to the local public Lu'an department as soon as possible.
2. Keep as much evidence as possible, such as the following: (1) screenshots of payment records or bank transfer documents; 2) Screenshot of chat history; 3) Call recording; 4) Screenshot of SMS record; 5) Correspondence emails.
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The mobile phone trapped bank transfer was deceived of 240,000, and the police will of course check if the case is filed, which is their duty; As long as you are defrauded and report the case, the police will seriously investigate, as long as you meet the requirements for filing a case; What's more, you're a big one.
How to Prevent Being Scammed?
We must have the awareness of preventing being deceived: as the saying goes: "You can't have the heart of harming people, and you can't do without the pure heart of preventing people."
Of course, the key to "guarding against people" is to have this kind of awareness, and for anyone, especially strangers, we must not be credulous and blindly follow, and we should have a clear understanding of people and accidents.
Don't be greedy for small gains: Think deeply and investigate the "windfalls" and "benefits" that fly in, especially those promised by people who are not very familiar with them. You must know that pies will not fall from the sky, and if you overcome the psychology of being greedy for small and cheap, you will not be ecstatic about the sudden "benefits".
The best defense against these "windfalls" and "benefits" is to think twice. Wang's pants.
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Legal land difference analysis: online transfer was deceived and the money can be recovered after being reported to the police.
Legal basis: "Criminal Law of the People's Republic of China" Article 260 Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount of money answered by the number of prudent responses 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.
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Legal analysis: If an individual is defrauded of more than 2,000 yuan or more, the police will be reported to the police. If the amount defrauded by the individual is less than 2,000 yuan, ** Gao Sui will not file a case.
It will be handled as theft and divination, and the corresponding report will be recorded. (However, if the number of victims and the amount involved reach a certain amount, ** will also file a case for investigation.) )
Legal basis: The 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 a single fine is given where the amount 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 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. 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.
It's very simple, if you want to transfer money with a bank card, then you have to install the corresponding bank app on your mobile phone, you can log in, if you want to transfer on WeChat, find the object you want to transfer in WeChat, and then press the plus sign on the far right, you can see the transfer symbol below, click in to transfer.
How long does it take for mobile banking inter-bank transfer to arrive This paragraph is also very fast, generally speaking, you can get it in one or two hours if you go to transfer quickly. If it's uh, if you're not on time, you'll be there the next day at the latest.
Log in to Mobile Banking.
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