It should be noted that when the swindlers face the police, they will transfer the funds to their subordinates' cards as soon as possible, and then withdraw them after multi-layer transfer. So the alarm speed must be fast. If the funds have been transferred out or cashed out, there is little possibility that the funds can be recovered. ? 2. According to the regulations of the People's Bank of China, if an individual transfers money through ATMs and other self-service teller machines, the issuing bank shall handle the fund transfer within 24 hours after acceptance, and the individual may apply to the issuing bank for cancellation of the transfer within 24 hours. 3. Be sure to keep relevant criminal evidence, such as transfer vouchers, including ATM transfer bills, screenshots of mobile banking operation records (online banking), and detailed bank operation procedures.
Keep the relevant vouchers of scammers, including screenshots of call records, phone call details and screenshots of SMS chat records (WeChat, QQ). Other evidence related to this case. 4 as soon as possible to the local police station or criminal investigation police to fill in the report record, and provide relevant criminal evidence to the police, urge the police to investigate and arrest criminals as soon as possible, and provide criminal evidence. After the case is detected, the evidence will also play an important role in sentencing the suspect and recovering the stolen money.
There is no financial loss, so don't take it lightly. 1. Don't listen, don't believe, don't pay attention to telecommunication network fraud. 2. The mobile phone may exist in pilfer date trojan. Even if there is no property loss, the data such as password security of the mobile phone should be modified. Need to remind you that although there is no economic loss, it is very likely that Trojan virus stole all the information in your mobile phone. 3. The telephone number and related criminal information of cyber fraud criminals should be reported to the police immediately, so that the police can quickly solve the case, make a case summary and crack down on cyber fraud.