I want to ask, I just received an unidentified 9000 yuan. The bank said it was paid by CICC. How can I return it?

I don't know if the other party's account is not available yet. You can do the following. First, check the information of the sender carefully. If the SMS or online banking is unclear, you can go to the bank's manual window for detailed information. I have an ID card, but I don't have a card. If it is finally determined that the money does not belong to you, it is unknown. Be sure to contact the bank and explain the situation to the bank. Report to the police to prevent possible money laundering. Never take out, transfer or consume the money before you find out the source of the money. Otherwise, if the bank or police station finds out the real source of the money in the future, you will be investigated for legal responsibility, which is illegal possession of other people's finances. Beware of fraud, sources of funds or bank inquiries, or police investigations. If someone contacts you privately and asks you to transfer your money back, you must think more about preventing telecom fraud. When the bank card receives an unidentified high remittance, remember not to use it immediately and deal with it calmly to avoid being involved in legal disputes.

1. If Cary suddenly receives money from an unknown source, there are generally the following possibilities. Someone transferred the wrong account number and entered the wrong card number; Relatives and friends did not inform you to pay back the money in time; Encounter bank card fraud or other criminal activities; Bank operational errors or system problems; The wealth management I bought will be redeemed automatically when it expires. It seems that Cary has more money, and there are many possibilities, especially some adverse effects on us.

2. So what can I do in this situation? First of all, you can call the bank or log in to the electronic bank to find out the source of the money and see if you are familiar with each other. If it's someone we know well, let's see if he has a loan relationship with you. Maybe he paid back the money. At this point, if it is the bank's own problem, the bank will solve it immediately, and people who know it don't have to worry anymore. Then, if it's not the bank's problem, or if someone you know very well transfers money to you, and the product you bought excludes redemption, then you should consider whether someone else transferred the wrong account or encountered fraud.

3. If this problem occurs, you can file with the bank first, and at the same time, you can call the police and keep the evidence that is beneficial to you. This will save you a lot of trouble in case of a crime. Remember, don't think about keeping money from unknown sources for yourself in the future. Now every transfer is traceable, so don't get yourself into trouble. Finally, be sure to take good care of your card and don't reveal the card number casually. If you lose your card, report the loss and reissue it as soon as possible, so as not to give criminals a chance.