What should I do if I am defrauded of 5000 yuan by CCB 95533?

According to Article 1 of the 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, those who defraud 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 more than 500,000 yuan are respectively deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law.

1. Save the evidence as much as possible and provide more materials for the appeal after the meeting.

2.5000 yuan is enough to file a case. It is recommended to file a case with the relevant department of the local public security organ.

3. Actively cooperate with the police to recover the defrauded property.

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* * * The same law

Numerous fraud cases uncovered by public security organs have the same rule. When a fraudster spits out a flower, no matter what rhetoric he uses, no matter how the technique is refurbished, it will eventually come down to one point, that is, the criminals want the victim's bank card, password and account number. No matter what fraud means, it will eventually fall to this point, because he just wants money. Therefore, we should also remind the netizens and the masses that in their daily work and life, we should never trust phone calls and text messages of unknown origin, and never reveal our identity and bank card information easily. If in doubt, you should call the public security organs in time, even if you ask, understand and verify from your relatives, friends, journalists and more knowledgeable people. ?

The first secret of fraud prevention

First, the telephones of telecommunications, banking and public security systems all have their own platforms. Liars say your account involves money laundering or your account is unsafe. I want to transfer it to your safe account. If you don't believe it, it is actually impossible to transfer it to the public security bureau and the bank, because they are different systems and platforms, so it is impossible to transfer it directly, so don't trust him. ?

The second secret of anti-fraud

Second, no unit has set up such a safe account. The so-called security accounts are all set by scammers. Which account is a secure account? A secure account is your own account, and a confidential account is a secure account. Therefore, when we want to know the situation from the people in the process of enforcing the public security law, we will ask the parties face to face and do some related conversation record, and we will not let you tell me your bank account number and password by phone. The public security organs will never do this. So please pay attention. ?

The third secret of anti-fraud

Third, tax authorities and financial authorities will make announcements through telecommunications, newspapers and other departments when giving tax rebates to consumers. For example, to restrict the refund of road maintenance fees for motor vehicles, they will publicize it on the internet, newspapers and TV, and will never call and say that I want to refund your money. These are all lies.

If the mobile phone is in arrears, the telecom company will send some bills to recover the arrears, and will not call manually. Everything involving your account number and password must be thought calmly. I suggest you read more books, surf the Internet, watch TV and get in touch with some social information. Because now is the information society, the times are developing rapidly, and information blocking is easy to be deceived. The public security organs will constantly renovate according to the law of fraud crimes, sum up after solving the case, and release this information in time to remind the people to raise their awareness of fraud prevention. ?

Source: Baidu Encyclopedia