The elderly were deceived in their investment and wondered whether to report the crime

Updated on educate 2024-08-05
11 answers
  1. Anonymous users2024-02-15

    1. Yes.

    If the investment has been deceived, it is recommended to collect evidence as soon as possible and report to the local public security organ.

    Several common ways to deal with investment scams:

    1. Deceived by investing in real estate.

    Go to the intermediary headquarters to complain.

    Find the boss of the intermediary company to complain.

    Complain to the Construction Committee, 08 new regulations, intermediaries will be revoked if they do not solve the complaint and deduct 12 points.

    Lodge a complaint with the Association of Real Estate Agents.

    2. Being deceived in purchasing wealth management products.

    Get the key evidence in hand.

    Report or complain to the public security department, the industrial and commercial department, the first supervision and other functional departments. It is necessary to bring the report materials, including investment contracts, bank vouchers, screenshots of withdrawal difficulties, screenshots of false propaganda and evidence of suspected non-absorption and illegal fundraising.

    3. The account of buying Yue Bao was stolen.

    Find Alipay customer service, and Alipay will pay the full amount as agreed.

    After reporting the case, it is waiting for the case to be opened and solved.

    If Alipay does not do well, you can complain to the CBRC.

  2. Anonymous users2024-02-14

    Prepare the evidence, prepare the materials, and you can recover the lost funds, and mine has recovered them.

    1) Investment contracts.

    2) Proof of payment of investment funds (such as POS slips, transfer receipts, WeChat transfer records, etc.) 3) Proof of investment income received (such as bank statements, WeChat transfer records, etc.) 4) Evidence of communication with salesmen (such as text messages, call records, WeChat chat records, etc.).

  3. Anonymous users2024-02-13

    No one cares about reporting this situation, and the investment is both voluntary.

  4. Anonymous users2024-02-12

    Legal analysis: If the investment is defrauded, you need to go to the public security bureau to report the case, and the case can be filed if the amount involved exceeds 2,000 yuan; Go to the industrial and commercial bureau to complain: call 12345 mayor ** to complain; Go to the China Litigation Network to report and protect your rights; Go directly to the court to file a lawsuit; Defend your rights with other victims.

    Legal basis: Civil Code of the People's Republic of China

    Article 148:Where one party uses fraudulent means to cause the other party to carry out a civil juristic act contrary to its true intentions, the defrauded party has the right to request that the people's court or arbitration institution revoke it.

    Article 149:Where a third party commits fraudulent conduct, causing one party to carry out a civil juristic act contrary to its true intentions, and the other party knows or should know of the fraudulent conduct, the defrauded party has the right to request that the people's court or arbitration body revoke it.

    Article 150:Where one party or a third party uses coercion to cause the other party to carry out civil juristic acts contrary to their true intentions, the coerced party has the right to request that the people's court or arbitration body revoke it.

    Criminal Law of the People's Republic of China

    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 and a concurrent fine is to be given; where the amount is huge or there are other serious circumstances, a sentence of 7 or more years imprisonment or indefinite 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.

  5. Anonymous users2024-02-11

    <> when facing fraud, we must maintain a calm state, listen to each other slowly, and find a way to get out of this predicament, and should not let the other party confuse themselves. When encountering fraudsters, you can help yourself through legal channels and protect your rights and interests, so that you can get a good protection. It is also possible to get the money back.

  6. Anonymous users2024-02-10

    If the perpetrator's fraudulent conduct constitutes the crime of fraud, and the amount is relatively large, he will be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine. Regarding the question of whether the investment is defrauded and the funds can be returned, the following is a detailed answer for you.

    1. Can the investment be defrauded and the funds can be returned?

    1. If the investment is defrauded and the funds can be returned, the party shall immediately report to the police, and if the perpetrator's fraud constitutes the crime of fraud, and the amount is relatively large, he will be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and/or a fine.

    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 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.

    2. How to effectively report online fraud.

    1. Report the case 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.

  7. Anonymous users2024-02-09

    You have to save the transaction voucher and find the relevant person to get it back.

  8. Anonymous users2024-02-08

    Summary. Hello. Legal Analysis:

    What should the elderly do if they are deceived into investing and do not listen to persuasion: (1) If they are deceived of money, they must first collect and retain relevant information and evidence, and then call the police after collecting as much evidence as possible; (2) After calling the police, actively cooperate with the police to understand the case and wait patiently for the police to deal with it; (3) If the amount defrauded is not large and does not constitute a crime, you can also file a civil lawsuit; (4) If the amount defrauded is relatively large and meets the local standards for filing a case of fraud, you can file a lawsuit with the court.

    Hello. Legal analysis: what should I do if the elderly are deceived into investing and do not listen to persuasion:

    1) 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; (2) After calling the police, you should actively cooperate with the police to solve the case and wait patiently for the police to deal with it; (3) If the amount defrauded is not large and does not constitute a crime, you can also file a civil lawsuit; (4) If the amount defrauded is relatively large and meets the local standards for filing a case of fraud, you can file a lawsuit with the court.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China [Crime of Fraud] 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.

    II. How to punish those suspected of the crime of fraud 1. Where the amount of fraud 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; 2. 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; 3. Where the amount is especially huge or there are other especially serious affections, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property.

  9. Anonymous users2024-02-07

    What to do if the investment is cheated, report the case, and whether you can get the money back, according to the actual situation analysis. The details are as follows:

    1. If the police are reported in time after the incident, the possibility of being recovered is still relatively large;

    2. After the criminal suspect is arrested and brought to justice, the public security organ will recover the stolen money as soon as possible. If possible, the relevant accounts can also be frozen upon receipt of a report;

    3. If the stolen money is not squandered, or not fully squandered, the public security organ will return the victim in full after recovering it in accordance with the law;

    4. If the stolen money is squandered and the offender has no financial ability to repay it, it may be returned in installments, and all the financial proceeds obtained by fraud shall be recovered or ordered to be returned. The relevant assets of the parties 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.

    Legal basisArticle 64 of the Criminal Law of the People's Republic of China.

    Disposal of Criminal Gains, Contraband, and Items Used in Crimes] 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.

  10. Anonymous users2024-02-06

    There are elderly people around who are deceived to invest and can report the case. You can report to the police that you have been defrauded, and the police will investigate the other party, and after the other party is arrested, the police will return the victim's money to the victim. The relevant information shows that the Criminal Law of the People's Republic of China covers Article 266 of the crime of fraud

    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 clearly and 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.

  11. Anonymous users2024-02-05

    Legal Analysis: Yes, the public security organs shall file a case for investigation in accordance with law, and if the perpetrator is suspected of committing the crime of fraud, the perpetrator shall be promptly investigated for criminal responsibility.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China [Crime of Fraud] 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.

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