Refund process after fraud case is closed.

Legal analysis: After the fraud case is closed, the people's court shall return the illegal income and other property involved to the victim according to law. If it does not belong to the property that should be recovered, the application shall be rejected and the measures of sealing up, seizure and freezing shall be lifted. If the defendant illegally occupies or disposes of the victim's property, he shall be recovered or ordered to make restitution according to law. If the victim brings an incidental civil action, the people's court will not accept it. If the loss cannot be made up after recovery or restitution, the people's court may accept the case if the victim files a separate civil lawsuit with the civil court of the people's court.

Legal basis: Article 139 of the Interpretation of the Supreme People's Court on the Application of the Criminal Procedure Law of People's Republic of China (PRC). If the defendant illegally occupies or disposes of the victim's property, he shall be recovered or ordered to make restitution according to law. If the victim brings an incidental civil action, the people's court will not accept it. The circumstances of recovery and restitution can be considered as sentencing circumstances.

Article 5 of the Provisions of the Supreme People's Court on the Scope of Civil Proceedings Attached to Criminal Cases, if a criminal illegally occupies or disposes of the victim's property, thus causing material losses to the victim, the people's court shall recover it or make restitution according to law. The people's court may consider the situation of recovery or restitution as a sentencing circumstance.

Article 64 of the Criminal Law of People's Republic of China (PRC) shall recover all the property illegally obtained by criminals or order them 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.