Online transfer deceived people of more than 20,000 yuan, can I recover it?

Updated on society 2024-06-10
18 answers
  1. Anonymous users2024-02-11

    I think that a financial security problem of modern people has always been a headache for modern people Many people are negligent in their own capital security management, and they don't know much about some ** measurements, so they are often cheated of money, although they are always acting on TV, and the Internet is always talking about how to prevent this kind of fraud But there are always some people in real life who are still deceived What I want to say is, well, you transfer more than 20,000 yuan to people on the Internet Well, the funds are not very large, you just called the police, The police will not necessarily give you sincerity when you file a case, go to investigate the case for you So the chance of coming back is not very high, the 20,000 yuan should be bought a lesson for you, and don't be deceived again next time.

  2. Anonymous users2024-02-10

    The online transfer defrauded people of more than 20,000 yuan, which can be recovered, because more than 200 can go to the police station to file a case, and then go to the court to sue and recover.

  3. Anonymous users2024-02-09

    Yes, just have the transaction voucher, I've solved it.

  4. Anonymous users2024-02-08

    Details and details, if you are purely deceived, you can call the police, but I feel that such a thing should not be simple, haha.

  5. Anonymous users2024-02-07

    Looking for the cyber police, this kind of thing should be a willingness to fight and a willingness to suffer, so it is unlikely to be chased back.

  6. Anonymous users2024-02-06

    was defrauded of 20,000 yuan. Honoured. You can just call the police first and see if the police can help you? Hope.

  7. Anonymous users2024-02-05

    Call the police, it should be difficult to chase, you must call the police.

  8. Anonymous users2024-02-04

    If you chase it back, you're lucky, and it's normal not to chase it back.

  9. Anonymous users2024-02-03

    According to the law, where the amount of fraud is more than 3,000 RMB, the public security organs shall file a case for investigation and pursue the legal responsibility of the perpetrator. Your amount is small and has not yet met the criteria for filing a case. You can sue the court to get your money back.

    Article 266 of the Criminal Law: 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 the 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 separately found to be the Criminal Law.

    Article 266 stipulates that "the amount is relatively large", "the amount is huge", and "the amount is particularly huge".

    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.

  10. Anonymous users2024-02-02

    From my personal analysis, I think the possibility will be very small, but the final result, because no one can say.

  11. Anonymous users2024-02-01

    Then you have to chase her to ** and find talents.

  12. Anonymous users2024-01-31

    Legal analysis: If you find that you have been scammed, first check whether the transfer has been received. If it doesn't arrive, call the bank to see if the operation can be reversed.

    If the operation cannot be reversed, the police will be called in time. You can also go to the ATM machine to use the cardless withdrawal function, enter the bank account provided by the other party, and enter the wrong password three times in a row, which can cause the other party's account to be frozen on the same day, so as to win a day's precious time to go to the police.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China: Where the crime of fraud defrauds public or private property, 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 Qi Qing's provisions.

  13. Anonymous users2024-01-30

    Summary. Hello. Legal Analysis:

    The money transferred by fraud can be recovered. The defrauded money can be recovered, and if it is necessary to recover the defrauded money through judicial channels, it is necessary for the judicial organs to investigate and collect evidence and control the flow of relevant property. The public security organs also need to recover the property in a timely manner by freezing the property, sealing and seizing it, but if there is no enforceable property, it cannot be recovered.

    The law clearly stipulates that the fraud needs to be strictly pursued for relevant legal liability, but the treatment of different amounts involved in the case and the consequences caused by the case is different, and whether the property can be recovered also needs to be determined according to the execution of the property.

    Hello. Legal Analysis: The money transferred by fraud can be recovered.

    The defrauded money can be recovered, and if it is necessary to recover the defrauded money through judicial channels, it is necessary for the judicial organs to investigate and collect evidence and control the flow of relevant property. The public security organs also need to recover property in a timely manner by freezing property, sealing and seizing it, but if there is no enforceable property, it is impossible to recover it. The law clearly stipulates that the fraud is an attack on the tomb and needs to be strictly investigated for relevant legal responsibility, but the treatment of different cases involved in the case and the consequences involved in the case are different, and whether the property can be recovered also needs to be determined according to the execution of the property.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China provides that anyone who 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 serious circumstances in which they are argued, a sentence of between three and ten years imprisonment 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 is to be given. Where this Law provides otherwise, follow those provisions.

    What is the boundary between fraudulent pzui and lending behavior, if the borrower fails to repay for a long time for some reason, or fabricates lies or conceals the truth and defrauds the money and property, and cannot repay it when due, as long as there is no purpose of illegal possession, there is no squandering, no repayment, no longer deceitful and deceitful, and the borrower really intends to repay, it is still a loan dispute, and it does not constitute fraud pzui, and the specific determination of fraudulent pzui needs to be handled according to the actual circumstances involved in the case.

  14. Anonymous users2024-01-29

    Summary. Hello dear, happy to answer your <>

    The money transferred by fraud can be recovered: The money transferred by fraud may be recovered, but whether it can be recovered depends on a variety of factors, such as the size of the defrauded amount, the method of transfer, and the time limit for recovery. Here are some common ways to recover:

    Timely report to the police: The deceived person should report to the police as soon as possible, provide relevant evidence to the public security organs, and take corresponding measures to recover the defrauded funds in accordance with relevant laws and regulations. Apply to the bank for a frozen account:

    The scammer can submit an application to the bank to freeze the scammer's account to prevent the transfer of funds. Apply to the telecom operator for recovery: If the victim transferred money through a mobile phone, you can apply to the telecom operator for recovery.

    Apply to Alipay or WeChat for recovery: If the deceived person transferred money through Alipay or WeChat, he can apply to Alipay or WeChat customer service for recovery. It should be noted that the process of recovering the defrauded funds may be complicated, and it is necessary to patiently cooperate with the investigation and handling of the relevant departments.

    Therefore, before making any transfer operation, it is important to carefully confirm the identity of the recipient to avoid being scammed.

    Can the money transferred by fraud be recovered?

    Hello. Can the money transferred by fraud be recovered?

    Hello dear, happy to answer your <>

    The money transferred by fraud can be recovered: The money transferred by fraud may be recovered, but whether it can be recovered depends on a variety of factors, such as the size of the defrauded amount, the method of transfer, and the time limit for recovery. Here are some of the usual recovery methods:

    Timely report to the police: The deceived person should report to the police as soon as possible, provide relevant evidence to the public security organs, and take corresponding measures to recover the defrauded funds in accordance with relevant laws and regulations. Apply to the bank for a frozen annihilator account:

    The scammer can submit an application to the bank to freeze the scammer's account to prevent the transfer of funds. Apply to the telecom operator for recovery: If the victim transferred money through a mobile phone, he can apply to the telecom operator for recovery.

    Apply to Alipay or WeChat for recovery: If the deceived person transferred money through Alipay or WeChat, he can apply to Alipay or WeChat customer service for recovery. It should be noted that the process of recovering the defrauded funds may be complicated, and it is necessary to patiently cooperate with the investigation and handling of the relevant departments.

    Therefore, before making any transfer operation, it is important to carefully confirm the identity of the recipient to avoid being scammed.

    A transfer is the act of transferring a sum of money from one bank account to another. Usually, the transfer is completed through the bank's electronic system, and the initiator of the transfer needs to provide the bank account number, name and transfer amount of the transferee, and the bank system will deduct the money from an account according to this information and then transfer it to the designated account.

    Can the money transferred by fraud be recovered if there is an account of the other party?

    It's possible. Follow the method above.

    Report the case to the Public Security Bureau first.

    Is it. Yes.

    Good. I need to prepare something.

    The evidence is sorted out.

    Words ready how to say.

  15. Anonymous users2024-01-28

    Legal analysis: In the event of online fraud, if the police determine that it is indeed a fraud, it is possible to recover the money. 1. If you are deceived on the Internet, you must collect evidence and then report the case to the public security organs.

    Maybe it will be recovered soon. 2. First of all, it is necessary to collect all the evidence that can be obtained to facilitate the investigation of the public security organs. The evidence includes the chat records of both parties, IP addresses, screenshots of the remittance vouchers, the other party's, etc.

    Legal basis: "The Criminal Law of the People's Republic of China".

    Article 260 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 penalty 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 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.

  16. Anonymous users2024-01-27

    Legal analysis: After the money transferred online is deceived into the police, it is very likely to be recovered. If you find that you have been deceived, first see whether the transfer has arrived, and if it does not arrive, you will call the bank to cancel the operation.

    If the operation cannot be reversed, the police will be called in time. You can first go to the cash withdrawal machine and use the cardless withdrawal function to enter the bank account provided by the other party, and enter the wrong password three times in a row, which can cause the other party's account to be frozen on the same day. In this way, you can win the precious time of the day to call the police.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China: Where the amount of fraud against public or private property 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.

  17. Anonymous users2024-01-26

    <> in addition to transferring money to my own peer account, do not provide others with their own bank Liang faction, mobile phone received the Acorn source verification code, even if the case is solved, from the real person or the Internet, generally do not need to go through the stolen person's procedures in the back door, and be punished with filial piety or a single fine;If the amount is huge or there are other serious circumstances, when you take your money to eat and drink, you will transfer the money to another card as much as possible after you defraud the transfer.

  18. Anonymous users2024-01-25

    Hello dear, happy to answer your <>If you are deceived into transferring money, you can still recover it. 1. If you are deceived into transferring money, call the police in time, and if you solve the case and recover the stolen money, you can recover the money.

    All property illegally obtained by criminals shall be recovered or ordered to be returned;The victim's lawful property shall be promptly returned;Contraband and personal property used in the crime shall be confiscated. All confiscated property and fines shall be turned over to the state treasury and shall not be misappropriated or disposed of on their own. 2. 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 three and ten 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 of stupid money or confiscation of property is to be given. Where this Law provides otherwise, follow those provisions. Article 64: All property illegally obtained by criminals shall be recovered or ordered to be returned;The victim's lawful property shall be promptly returned;Contraband and personal property used in the crime shall be confiscated.

    All confiscated property and fines shall be handed over to the state treasury and shall not be misappropriated or disposed of on their own. If my answer is helpful to you, please give a thumbs up (in the bottom left corner), I look forward to your like, your efforts are very important to me, and your support is also the motivation for my progress. If you feel that my answer is still satisfactory, you can click on my avatar for one-on-one consultation.

    Finally, I wish you good health and a good mood!

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