Joke Collection Website - Blessing messages - When can I get the notice when the bank calls the police after being cheated?
When can I get the notice when the bank calls the police after being cheated?
1, within 24 hours, it can be restored.
Choose the first time, preferably in the same city or peer, call the police immediately, call the bank, and freeze an online banking transfer between you and the other bank card. If it is inter-bank, you need to call two banks and ask them to freeze their bank cards.
2, within 24 hours, can't recover.
As online fraudsters become more and more skilled, they will choose empty cards. When you transfer money to a bank card through online banking, the other party will immediately withdraw or transfer all your funds to make the balance zero. At this time, even if you call the police and call the bank to freeze the transfer of the other bank, it is difficult to recover the money.
Second, 24 hours away.
After more than 24 hours, it is basically difficult to get the money back, whether it is inter-bank transfer or peer transfer.
Although, our online banking transfer is divided into real-time transfer and ordinary transfer.
1. Real-time transfer: the other party can receive the money after successfully submitting it on the online banking, and there is no time difference, so it cannot be recovered immediately.
2. Ordinary transfer: after submission, the payee will not receive the money immediately, but will generally receive it within 2-3 working days. After submission, it is difficult to cancel and restore.
Third, I found that the online banking transfer was cheated.
1. If you find that you have been cheated and the amount does not exceed 3,000 yuan, you cannot file a case. You can only sue through the court and let the other party return the small amount of money to you.
2. If you find that you have been cheated and the amount exceeds 3,000 yuan, the police will help you to file a case for investigation. At this time, it depends on the police's ability to solve crimes and technical level. Basically, it is difficult for fraudsters to recover their money. On the one hand, the cost of finding fraudsters is high; On the other hand, fraudsters have strong anti-reconnaissance ability and evade police tracking through various technical means, such as changing IP addresses.
Legal basis: Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud Article 1 Whoever cheats public or private property in an amount of more than 3,000 yuan but less than 10,000 yuan, more than 30,000 yuan but less than 100,000 yuan and less than 500,000 yuan shall be deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law respectively.
To sum up, online banking transfer fraud is difficult to recover. Be sure to think twice before you transfer money.
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