1. Refund of fraudulent funds suspected of criminal fraud:
1. Stolen goods can be returned at the stages of investigation, prosecution and trial. However, if there is a plan to return the stolen goods from the time of arrest, it is recommended to return the stolen goods in the investigation stage.
2. If the crime is not serious, you can apply for bail pending trial, and you don't need to be held in a detention center;
3. Even if you can't get bail pending trial, the prosecution can put forward suggestions for lighter punishment in public prosecution.
Second, how to recover the fraudulent money:
1, call the police in time. Once you are cheated, as long as you wake up quickly and call the police (1/kloc-0, 96 1 10) and stop paying, it is not impossible to stop paying the cheated funds in the bank card or account.
2. Cooperate with the investigation. As a victim, actively contacting the police and providing as much detailed information and evidence as possible will help to catch criminals as soon as possible and recover losses.
3. Contact family members and ask for compensation. Once the defendant is arrested, the police will inform the victim. If you can contact the defendant's family members or lawyers, you can tell them that as long as the defendant's family members are willing to pay back the compensation, they can issue a letter of understanding and ask the court for a lighter punishment. Because it is also the case that the defendant gets a lighter punishment to compensate the victim and gains an understanding, the court will generally consider it as appropriate. Moreover, if the defendant asks for a lawyer, the lawyer will generally consider this and ask the family to actively return the compensation to the victim in order to obtain the victim's understanding. If you are positive, the initiative lies with you, and it is easier to get compensation.
4, collect evidence, civil prosecution. For fraud cases in which the defendant issues IOUs, he can bring a civil lawsuit to the court with documentary evidence such as IOUs and related transfer records. The court will not only help you find the defendant, but also win the case because you have the evidence in hand. After the case comes into effect, you can apply to the court for enforcement with the effective judgment documents.
5. Learn anti-fraud knowledge, improve anti-fraud awareness and ability, download the National Anti-fraud Center APP, start the call warning, be vigilant and prevent fraud. Since there is no fraud, there is naturally no property loss.
3. What are the three whatevers of anti-fraud?
1. Anyone who claims that the administrative and judicial departments require transfer or remittance is a fraud;
2. Any website that publishes shopping and ticket purchase information without authentication is fraud;
3. Asking for transfer or remittance to a stranger's account by telephone, internet or other means. It's a scam.
Legal basis:
Criminal law of the people's Republic of China
Article 72
A criminal sentenced to criminal detention or fixed-term imprisonment of not more than three years may be suspended if he meets the following conditions at the same time, and suspended for people under the age of 18, pregnant women and people who have reached the age of 75:
(a) the circumstances of the crime are relatively minor;
(2) showing repentance;
(3) There is no danger of committing a crime again;
(four) the announcement of probation has no significant adverse effects on the community where he lives.