-
After being cheated of money and calling the police, ** file a case to investigate and solve the case, and the money can be recovered. Where the amount of fraud is 3,000 RMB or more, the public security organs shall file a case for investigation; However, due to the different levels of economic development in various localities, each locality can formulate specific standards according to the local economic development situation.
Legal basis: Article 266 of the Criminal Law, where public or private property is defrauded, 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 this Law has other provisions, follow those provisions.
Victims of fraud should:
1. Stay calm and determine the loss.
2. Call the police as soon as possible to prevent secondary deception.
3. Try your best to stop the loss as soon as possible.
4. Collect evidence and keep it properly.
5. Choose the right place to report the crime.
The deceived person may report the case to the place where the crime occurred, the place where the fraud was carried out, the place where the results of the fraud occurred, or the place where the suspect is domiciled.
-
If you find that you have been deceived, you can directly report to the police, or you can directly sue the court to recover your losses.
If you have been cheated of money, you must first collect and retain relevant information and evidence, and you can call the police after collecting as much evidence as possible, and actively cooperate with the police to understand the case after calling the police, and wait patiently for the police to deal with it.
If the total amount defrauded is not large and does not constitute a crime, you can also file a civil lawsuit; If the total amount of the defrauded is large and meets the local standards for filing a fraud case, you can file a lawsuit with the court, and the case will be filed.
-
See below for recovery methods:
If you have been defrauded, you should report to the public security organs to recover the money as soon as possible, and the public security organs will investigate and try their best to recover the defrauded money. The crime of fraud refers to the use of fictitious facts or methods to conceal the truth for the purpose of illegal possession to defraud a relatively large amount of public or private property. The object of the crime of fraud is not to defraud other illegal benefits.
-
Legal Analysis: In practice, common forms of fraud include telecom fraud and cyber fraud. There are several ways to recover losses incurred as a result of fraud:
1) Collect and retain relevant information and evidence, such as screenshots of remittance and transfer records, screenshots of chat records of **, or video or audio recordings that can prove that you have been deceived;
2) If the amount of fraud is relatively large and meets the local standards for filing a case of fraud, report the case to the public security organs on the basis of the evidence collected. After reporting the case, you should actively cooperate with the police to understand the facts of the case and wait patiently for the police to file and handle the case;
3) If the amount defrauded is not large and does not constitute a crime, a civil lawsuit can also be filed;
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", "huge amount", or "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.
-
Summary. Legal basis: Article 266 of the Criminal Law, where public or private property is defrauded, 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 this Law provides otherwise, follow those provisions.
Hello, if you have been deceived, you should report to the public security organs to recover the money as soon as possible, and the public security organs will investigate and try their best to recover the defrauded money. The crime of fraud refers to the act of defrauding a relatively large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession. The object of the crime of fraud is not to defraud other illegal benefits.
Legal basis: Article 260 of the Criminal Law is to defraud public or private property and cover up 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 indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.
Money is deceived to know the other party's card number and name, is it useful.
Hello, it is very likely that the bank card number and name of the other party will be recovered, provided that the police are reported as soon as possible. Knowing that the relevant thread shirt family can call the police, the police will immediately help deal with the collapse of the car, and will recover the victim's money as soon as possible. If the cumulative amount of the other party's fraud exceeds 2,000 yuan, it meets the standard for filing a case.
Scammed 46000
A case has been filed.
Hello, you can't just rely on knowing the other party and the name of the person to return the money you defrauded, because the deceived person can't directly manipulate the account of **Travel Return. It can only be reported to ** and sealed by **. Where the fraudster still has money to recover after solving the case, the defrauded property may be recovered; If the offender is unable to repay the money when the case is solved, it is impossible to recover the defrauded money in a short period of time, and can only wait for the offender to repay it slowly in the future.
How can I do that.
Can I sell them with my belongings?
Such a catch can be punishable by several years in prison.
Hello, no, it is illegal to resell other people's goods and sell other people's property without permission, if the value of the property reaches a large amount, the repentant group will constitute the crime of embezzlement, and shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance.
-
Legal analysis: After being deceived by money and calling the police, ** file a case for investigation and solve the case, and the money can be recovered. Where the amount of fraud is more than 3,000 yuan for suspected fraud, the public security organs shall file a case for investigation; However, due to the different levels of economic development in various localities, each locality can formulate specific standards according to the local economic development situation.
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, the sentence is to be between three and ten years imprisonment and a concurrent fine; where the amount is especially huge or there are especially serious circumstances of their grandchildren's property, 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.
-
The method of recovering the money after being cheated: the evidence should be kept and the case should be reported immediately. After calling the police, you should actively cooperate with the police to understand the facts of the case and wait patiently for the police to deal with it.
[Legal basis].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.
The above is only the current information combined with my understanding of the law, please refer to it carefully!
If you still have questions about this issue, it is recommended that you organize the relevant information and communicate with a professional in detail.
-
This auspicious cherry blossom is a solemn conglomerate, you have to keep the transaction vouchers, and you can find the relevant personnel, and you can refuse Zheng Hui.
-
You have to save the transaction voucher and find the relevant person to get it back.
Legal Analysis: The probability depends on the length of time it takes to solve the case, and the longer the case is solved, the less funds will be recovered. The facts of the crime of telecommunications network fraud are clear, although the number of victims is large but relatively scattered, so the attention is not enough, and many people do not report the case for various reasons. >>>More
Legal analysis: The old man was deceived and immediately called the police. 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. >>>More
If the public security organs can arrest the criminal suspect or defendant after filing a criminal case, and they have a certain amount of property and ability to repay, they can generally recover it. The crime of fraud refers to the use of fictitious facts or methods to conceal the truth for the purpose of illegal possession to defraud a relatively large amount of public or private property. >>>More
The easiest way is to go to the public security bureau to report the case. Explain in detail how you were scammed. It would be better to provide some more evidence. This will make the case file faster, and it is possible to recover the loss.
See below for recovery methods:
If you have been defrauded, you should report to the public security organs to recover the money as soon as possible, and the public security organs will investigate and try their best to recover the defrauded money. The crime of fraud refers to the use of fictitious facts or methods to conceal the truth for the purpose of illegal possession to defraud a relatively large amount of public or private property. The object of the crime of fraud is not to defraud other illegal benefits. >>>More