Article 50 of the Criminal Procedure Law, all materials that can be used to prove the facts of a case are evidence. Evidence includes:
(1) Physical evidence;
(2) Documentary evidence;
(3) Testimony of witnesses;
(4) the victim's statement;
(5) confessions and excuses of criminal suspects and defendants;
(6) Appraisal opinions;
(7) Records of inquests, inspections, appraisals, investigations and experiments;
(8) Audio-visual materials and electronic data.
The evidence must be verified before it can be used as the basis for finalizing the case.
It is possible to recover, but the probability is very low, which requires the cooperation of the victims and the attention of relevant departments. Internet fraud cases are generally difficult to solve, it is inconvenient to investigate and collect evidence, and it takes a long time to solve the case, which is not conducive to recovering the victims' losses.
As a victim, actively contacting the police and providing as much and detailed information as possible will help to catch criminals as soon as possible and recover losses. If the police don't make progress in a short time, don't be too anxious, wait patiently, learn a lesson, and don't be deceived again.
Network fraud has the characteristics of strong concealment, many false certificates and remote control, and it is difficult to detect and the detection rate has not been high. Whether the money can be recovered depends on the specific circumstances. If you call the police in time after the incident, the possibility of being recovered is still relatively large. Whether the cheated money can be recovered depends on whether the money exists. After the suspect is arrested and brought to justice, the public security organ will recover the stolen money at the first time. If possible, you can also freeze the relevant accounts after receiving the report. If the money and stolen goods are not squandered or not completely squandered, the public security organ shall recover them according to law and return them to the victims in full. If the stolen money is squandered and criminals are unable to repay it, they cannot recover it.
Any amount can be reported to the police, and if it exceeds 2000, criminal proceedings can be initiated. According to the provisions of Article 266 of the Criminal Law, those who swindle a large amount of public or private property shall be placed on file. According to the Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Fraud Cases: 1, individuals who defraud public or private property of more than 2,000 yuan belong to a "large amount". 2, personal fraud of public and private property of more than 30 thousand yuan, belonging to the "huge amount". 3, personal fraud of public and private property of more than 200 thousand yuan, belonging to the "huge amount". The huge amount of fraud is an important part of fraud, but it is not the only plot.