1. Keep the evidence of fraud. Such as: communication, chat records, transfer records, remittance records, etc. Ordinary individuals are defrauded of more than 2,000 yuan and above, and the police will file a case. If it is less than 2000 yuan, it shall be treated as theft and the corresponding report record shall be made. However, regardless of the amount of fraud, you must go to the nearby police station to report the case and submit evidence.
2. Report to the dispatching room and provide valid evidence. If the number of victims and the amount involved reach a certain amount, the public security organ will file a case for investigation. Victims should never admit that they are unlucky. They should take evidence to the police station to make a report record, so as not to give criminals an opportunity.
3, the amount of fraud is small, such as hundreds of dollars, and I don't want to report it to the bureau. You can report it on the relevant website. After the number of reports reaches a certain level, the relevant departments will file an investigation, and the report needs to provide real and effective evidence and fill in the report information in detail.
4. You need to wait for the result after reporting the case. This process is very long, and some even have no results. It is unlikely to recover the cheated property, especially if the cheated amount is small and the victim is single, there are even fewer clues.
5. Calm down, don't indulge in the sadness of cheated property, and raise your awareness of vigilance.
How to recover the money cheated by the internet?
1. First of all, it needs to be clear that in case of online fraud, alarm is definitely more useful than no alarm;
2. If the fraud amount has reached the filing amount, the public security organ will file a case for you;
3. If the amount of fraud does not reach the filing amount, the public security organ shall register for the record after calling the police. If there are other victims, the public security organ will file a case for investigation according to the case, the amount involved and the scope involved.
After discovering online fraud, you should learn to collect evidence and cheat information, which is also the key to getting it back. You should report property fraud in time, and the public security organ decides to file a case after examination. Generally, the probability of recovery of online fraud is low, and it is better to control it from the source. If your situation is complicated, please consult a professional lawyer.
I transferred money to the liar, so why don't you just refund the money from the other party's account?
1 The account is often not the criminal's own account.
After fraudsters buy bank account numbers and bank cards from criminals who sell personal information, they are likely to be opened.
2 criminals set up multi-level accounts and transfer money at different levels.
Criminal groups often open multi-level accounts, transfer money quickly through banks, and finally withdraw cash from ATMs distributed all over the country.
Therefore, the public security organs need to invest a lot of police force and funds to investigate such cases, which is far from as simple as we thought.
Emergency measures after encountering telecommunication network fraud
Save yourself first.
See which bank the other party's account belongs to. Through the bank's online banking and telephone banking. The suspect's bank card has been blocked by repeatedly entering the wrong password (usually 3-5 times) or reporting the loss orally. The time is generally 24 hours. This precious 24 hours will make it impossible for the other party to transfer money, avoid the expansion of losses and provide time for the police to solve the case.
Call the police as soon as you encounter fraud. After calling the police, you should face life with a normal heart. Then you should work when you are working and study when you are studying. Don't be decadent, let alone commit suicide. A liar is a liar. They won't pity you, and they won't care if you live well. They have no heart. Be strong anyway and learn from your mistakes. Learn more about anti-fraud knowledge, be vigilant and prevent being cheated twice.
Legal basis:
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.