If the case is reported in time, the defrauded money has not been transferred by the criminal suspect. The public security organs will immediately intercept the funds and enter the fund return procedure. It usually takes 3 to 6 months to recover the defrauded money. If the money involved in the case has been transferred, whether it can be recovered depends on the investigation of the case, and the recovery time depends on the progress of the case. After the case is solved, the judicial organs will return the recovered stolen money and stolen goods to the victim. Be careful when transferring money. If you are scammed, call the police as soon as possible.
Things to note
Loan fraud
Criminals publish loan information on online loan platforms through SMS, WeChat, QQ, the Internet, etc., leaving Contact information to steal or purchase loan application information. , pretending to be a platform staff member, and contact the victim directly by phone. After gaining the victim's first trust, the next step is to use WeChat. The electronic contract of the loan, loan process, and interest calculation method are all sent through WeChat. The owner must print and return the electronic contract to gain further trust.
Secondly, the loan requires the victim’s name, ID number, bank card number and even Alipay account number. After the operation is completed, the store owner will use the bank card to check the repayment ability and ask the victim to provide transfer and fraud verification codes. Or, the purpose is to let the victim continue to transfer money to the account provided by the other party or scan the code to defraud package fees, deposits, handling fees, operating fees, credit rating upgrades, insurance premiums, etc. Reach out. When victims learn that they have been deceived and ask for a refund, they are often threatened and lose contact. In some cases, the criminal will notify the victim and the refund will arrive after a period of time, and now the owner realizes that he has been defrauded.
Reminder
There are "small loans" on mobile QQ and WeChat channels, but "small loans" adopt an official invitation system. Only official invitations can be opened, so you can choose according to the situation. Proactively increase distribution and awareness. Used for user credit records. Anyone who makes a small loan in the name of an individual or organization and increases the amount is a scam.
Do not trust loan information or information posted online. All loans, platform fees, package fees, and insurance premiums collected in advance are all fraud. If you receive phone calls, text messages, website links, emails, etc. From strangers, please do not reply or activate. All common units are free of charge before renting. With this in mind, you can avoid 90% of scams.