Is it difficult to file a case for online investment fraud?

It is more difficult. It is difficult to obtain evidence because of fraud. Subsequent detection work is also very difficult, because the suspects of fraud cases are all over the country, even in Myanmar, Laos and other places, and it is very difficult to catch them. Therefore, even if the case is filed, there is no guarantee that 100% of the defrauded money can be recovered.

First, what should I do after being cheated?

1. When calling the police, inform the police of the bank account number, telephone number and other related information of the swindler in detail. If remittance is transferred through third-party payment platforms such as Alipay and WeChat, the account information of third-party payment platforms such as Alipay and WeChat shall be provided in time. The Anti-Telecommunication Network Fraud Center of the Ministry of Public Security will contact banks or third-party payment platforms to quickly freeze the bank accounts and third-party payment accounts of fraudsters. In order to prevent criminals from quickly transferring funds for cash withdrawal, it is necessary to call the police in time.

2. If the transfer is made by ATM and it is less than 24 hours, you can apply to the bank counter or telephone bank to cancel the transfer. At the same time, pay attention to the preservation of evidence and sort out and save relevant evidence materials. First, transfer vouchers, including ATM transfer receipts, screenshots of online banking transfers, and bank flow sheets. ; The second is the voucher to contact the liar, including the phone bill and the screenshot of the chat content.

3. In addition, it should be noted that if the funds of third-party payment platforms such as Alipay and WeChat are stolen, you must contact the customer service of the relevant platforms for inquiry, and you must contact the official channels for inquiry. If you accidentally click on a webpage link containing a Trojan horse sent by a scammer, you should immediately turn off the infected mobile phone and modify the bank card and social account password used in the poisoned mobile phone through other communication devices in time.

Second, how to prevent online fraud?

1. Don't disclose personal information easily. Now many websites or businesses engage in activities and ask customers to leave some relevant information. I would like to remind you that unless it is a regular website or a business with very high credibility, it is best not to leave your own private information.

2. Change the password at any time. Password is a lock, which can effectively protect your own interests. The security of passwords that have not been changed for thousands of years is greatly reduced. Therefore, it is recommended to change the password every once in a while. Only you know the combination law of passwords.

3. Dike phishing website. Online shopping is very popular, and new types of fraud appear. Many netizens will accidentally enter a phishing website that looks like a regular shopping website when clicking on the online store link, but it is actually a phishing website specially used to defraud credit card passwords or money. I would like to remind you that any website that requires the input of a credit card password can never be a regular website, so you must quit decisively and don't be fooled.

4. Pay more attention to credit card dynamics. Turn on the credit card short message prompt function, you can know the change immediately, and you can also quickly respond to the bank and the public security department.

5. Pay attention to details when surfing the Internet. Don't log in to online banking or conduct online money transactions on computers you don't use. Even private computers should strengthen their prevention, install anti-virus software, regularly check the computer's network security, and remove traces of surfing the Internet and cookies at any time.

6. Remember the official telephone number. For calling to say that the credit card has been maliciously overdrawn or other things, as long as it is not the official bank number, ignore it. Some criminals are very cunning, using software to change the caller ID, as long as they call back, they will expose clues.

Legal basis: Article 266 of the Criminal Law 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.