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Is there any hope of recovering money after being defrauded for a day?
Legal Analysis: There is hope. You should first report to the public security organs to recover the losses. After being defrauded by a scammer, report it immediately. If the criteria for filing a case are met, the public security organ will file the case. According to relevant judicial interpretations, if the amount of fraud reaches more than 3,000 yuan, it can be deemed as a crime of fraud. 1. Keep as much as possible all documents for contacting fraudsters, such as emails, bank transfer orders, mobile phone text messages, etc. Keep a written record of how you were deceived. 3. Take the defrauded process and defrauded documents to the criminal police department of the local public security organ, the public security information network security supervision department or the police station to report the case, and the police will make a report record. 4. With the help of the local public security agency, transfer the case and related materials to the public security agency at the place where the crime occurred (such as the location of the fraudster’s mobile phone and the location where the website is maintained) for further investigation and handling.
Legal basis: Article 266 of the "Criminal Law of the People's Republic of China" Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also be sentenced to or A fine shall be imposed alone; 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 particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined. money or confiscation of property. If this law provides otherwise, the provisions shall prevail.
"Interpretations 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: Fraud of public or private property worth 3,000 yuan to more than 10,000 yuan, 30,000 yuan to 100,000 yuan Those exceeding RMB 100,000 and RMB 500,000 shall be deemed as “relatively large amount”, “huge amount” and “especially huge amount” as stipulated in Article 266 of the Criminal Law respectively. The higher people's courts and people's procuratorates of all provinces, autonomous regions, and municipalities directly under the Central Government may, based on the economic and social development conditions of the region, jointly study and determine the specific amount standard for implementation in the region within the amount range specified in the preceding paragraph, and report it to the Supreme People's Court and the Supreme People's Court. Procuratorate filing.
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