Can the anti-fraud center recover the money by filing a case?

Whether the anti-fraud center can recover the money after filing the case depends on the specific circumstances of the case.

1, act quickly after receiving the report;

2. The bank or the third-party payment platform freezes the account of fraudsters;

3. The recovery of funds depends on the timeliness of reports and the complexity of capital flow;

4, found that may become a victim, should immediately report the case and provide detailed information.

Responsibilities of the Anti-Fraud Center:

1. Collect and analyze the information of fraud cases;

2. Early warning and educating the public to identify and prevent fraud;

3. Coordinate all departments to combat and prevent fraud;

4. Handling fraud cases reported by the public;

5. Track the flow of fraudulent funds and try to recover economic losses.

6. Provide legal and psychological counseling services for victims.

7. Promote the improvement and implementation of anti-fraud laws and regulations.

8. Cooperate with international anti-fraud agencies to combat transnational fraud crimes.

9. Carry out anti-fraud technology research to improve the detection rate of fraud crimes.

10. Establish and maintain an anti-fraud database to provide data support for fraud research and prevention.

To sum up, the anti-fraud center will take prompt action after receiving the report, and the joint bank or the third-party payment platform will freeze the fraudster's account, but whether the funds can be recovered depends mainly on the timeliness of the report and the complexity of the capital flow. Therefore, once you find that you may become a victim of fraud, you should report the case immediately and provide as detailed information as possible.

Legal basis:

Criminal law of the people's Republic of China

Article 64

All property illegally acquired by criminals shall be recovered or ordered to make restitution; The lawful property of the victim shall be returned in time; Contraband and personal articles used in crimes shall be confiscated. Confiscated property and fines shall be turned over to the state treasury and shall not be misappropriated or disposed of by themselves.

Criminal law of the people's Republic of China

Article 266

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.

Criminal Procedure Law of the People's Republic of China

Article 150

After filing a case, the public security organ can take technical investigation measures against crimes endangering national security, terrorist activities, organized crimes of underworld nature, major drug crimes or other crimes seriously endangering society after strict approval procedures according to the needs of investigating crimes. After filing a case, the people's procuratorate may, according to the needs of investigating crimes and through strict approval procedures, take technical investigation measures and hand them over to the relevant authorities for execution in accordance with regulations. To hunt down a criminal suspect or defendant who is wanted at large or whose arrest has been approved, the necessary technical investigation measures may be taken upon approval.