I have been cheated of more than 3,000 yuan, what should I do if I am cheated of 3,000 yuan

Be careful before acting, don't make decisions lightly, and if you encounter something you're not sure about, learn to ask your family, friends, etc. This can avoid everyone being deceived, by the way, is it because you have been deceived by a routine loan? If it's because of these platforms, you must learn a long lesson and try to see if the police can be recovered.

As mentioned on the Zhongxin play card, users must be cautious when applying for loan products and look for regular and reliable loans, otherwise the chance of being deceived is very large.

Contact the victim as much as possible to report the case After investigation, file a case and investigate, and then you have to follow up, seek legal assistance and find a way together, otherwise it will be a waste.

Go to or search Weibo for P2P financial management and online lending, or Internet finance, and you will understand what I said.

First, last year, it was revealed that more than 100 Internet financial platforms had collapsed, and most of them fled with money. Online lending is profitable, high interest rates are forcing people to death, and there are countless bankruptcies.

Second, all online financial management and borrowing nowadays, without physical stores and companies, are very dangerous to run away at any time. At the same time, you can't prevent it, and you are also pitted to death, and you can't get them.

Third, every time you are greedy for high interest, others are worried about your principal. So whether you want to make money or use money comfortably, don't touch online finance. You can't stand it.

Here's a guy who has been deceived by online money management and warns you at the same time.

You have been deceived in financial management, someone has deceived you to help you recover money and been cheated, that is even worse, I have also experienced it personally, I have lost all my money, this thing cannot be believed, I am reminding those who want to go to the Internet to manage money every day.

Legal analysis: If you have been defrauded of 3,000 yuan, you can choose to call the police, and the police will help deal with it, and if the amount of fraud reaches 3,000 yuan, you can file a case. After being defrauded of property, regardless of whether the defrauded property can be successfully recovered, the police should be reported to the police as soon as possible to protect legitimate rights and interests.

The victim should try his best to provide ** with more clues related to the case to facilitate the detection of the case and facilitate the smooth recovery of the defrauded property. If the stolen money has been squandered, the criminal suspect may be required to make restitution in accordance with the law.

Legal basis: Article 266 of the Criminal Law of the People's Republic of China: 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; 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 indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

Legal analysis: If the amount of fraud reaches 3,000 yuan, it is a criminal offense, and the victim can report the case to the public security organ for handling, and the public security organ will investigate the case and investigate his criminal responsibility.

Legal basis: Article 266 of the Criminal Law of the People's Republic of China: 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; 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 indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

Interpretation of the Supreme People's Court and Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud》 Article 1: Where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it shall be respectively found to be "a relatively large amount", "a huge amount", or "an especially huge amount" as provided for in Criminal Law article 266. The high people's courts and people's procuratorates of all provinces, autonomous regions, and directly governed municipalities may, in consideration of the economic and social development situation in that region, jointly research and determine the specific monetary standards for enforcement in that region within the range of amounts provided for in the preceding paragraph, and report to the Supreme People's Court and Supreme People's Procuratorate for filing.

In real life, there are a lot of fraudulent behaviors, fraud refers to the illegal occupation of other people's property through fraud, deception, etc., and the amount of fraudulent property reaches a certain standard, it will constitute the crime of fraud, so what should I do if I am deceived of 3,000 yuan? The following is a lawyer's answer to the relevant knowledge for the reader.

What to do if you are cheated of 3000 yuan

According to the provisions of China's Criminal Law, defrauding property of up to 3,000 yuan will constitute the crime of fraud, and the deceived person can report to the public security organ and let the public security organ file a case for investigation.

Relevant legal provisions

Provisions on the Procedures for the Handling of Criminal Cases by Public Security Organs

Article 15: Criminal cases are under the jurisdiction of the public security organs at the site of the crime. If it is more appropriate for the public security organ for the criminal suspect's place of residence to have jurisdiction, the public security organ for the criminal suspect's place of residence may have jurisdiction.

The place where the crime was committed includes the place where the criminal act occurred and the place where the result of the crime occurred. The place where the criminal act occurred, including the place where the criminal act was committed, as well as the place where the criminal act was prepared, started, transited, and ended, and other places related to the criminal act; Where the criminal conduct is continuous, continuous, or continuing, the place where the criminal conduct is continuous, continuous, or continuing is the place where the criminal conduct occurred. The place where the results of the crime occurred include the place where the target of the crime was infringed upon, the place where the criminal proceeds were actually obtained, hidden, transferred, used, or sold.

The place of residence includes the place of household registration and the place of habitual residence. Habitual residence refers to the place where a citizen has left the place of residence for more than one year continuously.

Where laws, judicial interpretations, or other normative documents make special provisions on the jurisdiction of criminal cases, follow those provisions.

According to the provisions of China's criminal law, defrauding property of 3,000 yuan will constitute the crime of fraud, and the deceived person can report to the public security organ and let the public security organ file a case for investigation.

<> find out that they have been deceived, they should call the police as soon as possible. Be vigilant. Don't trust promises or benefits that are too nice, especially messages or requests from strangers.

Be cautious of requests that require you to provide personal information, passwords, or payment information, especially via email, text message, social media, etc.

After being defrauded of 2,000 yuan and calling the police, it can be filed as a public security case, and the minimum standard for public security cases is 300 yuan, so being defrauded of 2,000 yuan meets the standards for filing public security cases. At that time, whether the crime of fraud was established should be determined according to the value of the crime of fraud as stipulated in the local regulations.

[Legal basis].Article 2 of the Law of the People's Republic of China on Public Security Administration Punishments.

Where public order is disrupted, public safety is endangered, personal rights and property rights are violated, social management is obstructed, and a crime is constituted in accordance with the provisions of the Criminal Law of the People's Republic of China, criminal responsibility is to be pursued in accordance with law; where it is not sufficient for criminal punishment, the public security organs are to give public security administrative sanctions in accordance with this Law.

Article 49.

Those who steal, defraud, rob, snatch, extort, or intentionally damage public or private property are to be detained for between 5 and 10 days, and may be concurrently fined up to 500 RMB; where the circumstances are more serious, they are to be detained for between 10 and 15 days, and may be concurrently fined up to 1,000 RMB.

Summary. Hello, dear. We're happy to answer your <>

If you have been deceived of more than 1,000 yuan, you cannot file a case if you have been defrauded of 1,000 yuan. The standard for filing a case of fraud is more than 3,000 yuan, and as long as this standard is met, the case can be filed for investigation. If the circumstances of the fraud are serious, the crime of fraud will be constituted, otherwise it is only an ordinary civil fraud, and the perpetrator only needs to compensate the victim for the loss.

Moreover, according to the criminal reconciliation system, the crime of fraud is constituted, but if the circumstances are minor, the perpetrator can also be exempted from criminal sanctions through criminal settlement.

I was cheated of more than a thousand dollars.

Hello to the orange town. We're happy to answer your <>

was deceived by the travel leak person for more than 1,000 yuan, and Yuan Xian could not file a case. The standard for filing a case of fraud is more than 3,000 yuan, and as long as this standard is met, the case can be filed for investigation. If the circumstances of the fraud are serious, the crime of fraud will be constituted, otherwise it is only an ordinary civil fraud, and the perpetrator only needs to compensate the victim for the loss.

Moreover, according to the criminal reconciliation system, the crime of fraud is constituted, but if the circumstances are minor, the perpetrator can also be exempted from criminal sanctions through criminal settlement.

legal analysis; The constitutive elements of the crime of fraud are as follows: 1. The object of the crime of fraud is the ownership of public or private property, and the object of the crime of fraud is limited to the property of the state, the collective, or the individual, and not the crime of fraudulently obtaining other illegal benefits; 2. The crime of fraud is objectively manifested in the use of fraudulent methods (fabricating facts or concealing the truth) to defraud a relatively large amount of public or private property; 3. The subject of the crime of fraud is a general subject; 4. The crime of fraud is manifested intentionally in the subjective aspect.

[Legal basis].Article 266 of the Criminal Law of the People's Republic of China [Crime of Fraud] 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 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. Where there are other provisions in this Law, follow those provisions.

How did the other party lie to you, dear?

Summary. Dear, I'm glad to answer for you; You can go and report the crime. Being defrauded of 1,000 yuan does not meet the standards for filing a criminal case, and does not constitute a crime.

It is also necessary to report the crime, so that the crime can be combined and investigated. So it's useful to report the crime. If it is a public security case, it will be dealt with by the police, and after the police crack it, the other party will be punished for public security.

Victims have the right to report or make accusations to the public security organs, people's procuratorates, or people's courts. Public security organs, people's procuratorates, or people's courts shall accept that they may report a case, accusation, or report.

Dear back to Tantan, I am happy to answer for you; You can go and report the crime. Being defrauded of 1,000 yuan does not meet the standards for filing a criminal case, and does not constitute a crime. It is also necessary to report the case, so that the crime can be combined and investigated.

So it's useful to report the crime. If it is a public security case, it will be dealt with by the police, and after the police crack it, the other party will be punished for public security. Victims have the right to report or make accusations to the public security organs, people's procuratorates, or people's courts.

Public security organs, people's procuratorates, or people's courts shall accept reports of cases, accusations, or reports from Shiheng.

It's about investing in learning courses. Course.

Legal basis: Article 266 of the Criminal Law of the People's Republic of China to defraud 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 three and ten years imprisonment is to be given, 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. Where this Law provides otherwise, follow those provisions.

You can report the crime to the pro first.

Report the crime in **.

Is it okay if I want to get my money back?

The Bureau of Public Security called the police.

You can go to the public security bureau or the police station.

Whether it can be recovered depends on whether it can be found, because 1000 does not meet the fraud standard.

More than 1,000 can't be filed, it depends on how the police deal with it.