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Can online fraud be recovered within 24 hours?
Internet fraud refers to the act of using the internet to fabricate facts or conceal the truth for the purpose of illegal possession, and defrauding a large amount of public and private property.
If you encounter online fraud, you must report it according to the following steps:
1. Save all the documents that come into contact with fraudsters as much as possible, such as e-mail, SMS, the identity information account of the other party, etc.
2. Write down the situation of being cheated as detailed as possible;
3. Under the leadership of the police, report to the local public security organ and make a record;
4. With the assistance of the local public security organ, transfer the case and related materials to the public security organ where the case occurred for further investigation.
Common situations of online fraud include:
1, online shopping fraud;
2. Low-priced shopping fraud;
3. WeChat friends circle takes discounts, discounts and overseas purchasing as bait;
4. Brush online to evaluate reputation fraud;
5. Recruitment fraud;
6. Merchants join in.
Bad psychological consciousness can easily be used by swindlers, as follows:
1, void;
2. Sympathy and pity without analysis;
3. The psychology of being greedy and cheap;
4. Carelessness, credulity, paralysis and lack of sense of responsibility;
5. Love leisure and hate work, daydreaming;
6. Greedy consciousness of beauty;
7. Psychological quality susceptible to suggestion and temptation.
legal ground
Criminal law of the people's Republic of China
Article 210 Whoever steals special invoices for value-added tax or other invoices that can be used to defraud export tax rebates or deduct taxes shall be convicted and punished in accordance with the provisions of Article 264 of this Law.
The crime of fraud is to defraud special invoices for value-added tax or other invoices that can be used to defraud export tax rebates and deduct taxes by deception, and shall be convicted and punished in accordance with the provisions of Article 266 of this Law. Article 196 Whoever commits credit card fraud in any of the following circumstances, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; 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 not less than 50,000 yuan but not more than 500,000 yuan or confiscated property:
(1) Using a forged credit card or using a credit card fraudulently obtained with a false identity certificate;
(2) Using an invalid credit card;
3. Fraudulent use of other people's credit cards;
4 malicious overdraft.
The term "malicious overdraft" as mentioned in the preceding paragraph refers to the behavior of the cardholder who overdraws beyond the prescribed limit or time limit for the purpose of illegal possession and refuses to return it after being urged by the issuing bank.
Whoever steals a credit card and uses it shall be convicted and punished in accordance with the provisions of Article 264 of this Law.
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