Is there much hope for online fraud to be recovered overseas?

After the parties are defrauded by the internet and the money flows into China, as long as the parties actively cooperate with the police investigation and provide corresponding evidence, there is still great hope for timely alarm recovery. The criminal law stipulates that all property illegally acquired by criminals should be recovered or ordered to make restitution; The lawful property of the victim shall be returned in time.

1. Can the money from overseas fraud be recovered?

1. Whether the money cheated abroad can be recovered depends on the specific situation. The case-handling organ will recover the illegal income and return the recovered money to the victim.

If you want to recover the cheated money, you can call the police first, and provide the police with corresponding property evidence and various information about the fraud suspect.

If Alipay transfers money, you can complain, and bring chat records and transfer records. The same is true for WeChat, but the recovery rate of Alipay is relatively high.

2. The cheated money may not be recovered. It can only be said that it may be recovered, but the probability is very low, which requires the cooperation of the victims and the attention of relevant departments. Fraud cases are generally difficult to solve, it is inconvenient to investigate and collect evidence, and it takes a long time to solve the case, which is not conducive to recovering the victims' losses.

3. As a victim, actively contacting the police and providing as much and detailed information as possible to help solve the case is conducive to catching criminals as soon as possible and recovering losses. If the police don't make progress in a short time, don't be too anxious, wait patiently, learn a lesson, and don't be deceived again.

After the police solve the case, if it is possible to recover the stolen money and return it to the victim, but the stolen money has been squandered, the criminal has no other property to execute, and his family and others are unwilling to return the stolen money for him, then the defrauded stolen money cannot be recovered.

2. What are the main forms of online fraud?

1, points redemption fraud

Criminals pretend to be major banks, mobile, China Unicom, telecommunications and other enterprises with integral functions, and send points to exchange SMS and WeChat. Give it to the victim, and ask the victim to download the client or click the link to obtain personal information such as the victim's ID number, bank card number and bank card password, and use the above information to spend or transfer the amount in the victim's bank card online.

2. Pretending to be a customer service fraud

The criminals obtain the shopping information and personal information of netizens through illegal means, ask the victim to log on to the fake shopping website or bank website to operate, obtain the victim's bank card number and password, ask the victim for the verification code, and then draw away or consume the funds in the victim's card.

Another frequent situation is that the main reason is that online shopping or transfer is unsuccessful, and the customer service phone number of related companies is searched online. After searching for a fake customer service phone number, I was cheated according to the requirements of the fake customer service.

Third, online part-time fraud

Criminals post part-time information on job-seeking information, recruitment information websites, forums, Weibo and related communication groups through the Internet, asking victims to buy virtual goods such as mobile phone recharge cards, game cards and shopping cards at designated illegal shopping websites, and taking the rebate as a temptation to defraud the victims to pay the purchase price and resell the purchased virtual goods at low prices.

Fourth, ticket refund and change fraud.

In the name of "canceling the flight, providing refund and changing the service", criminals take advantage of passengers' anxiety to ask the victim to transfer money to the bank card involved, or ask for the victim's bank card password and verification code to commit fraud. In such cases, criminals can accurately tell the victim's name, ID number, mobile phone number and other detailed personal information, which is very confusing.

Another kind is that passengers want to change their tickets, so they search for the customer service phone number of airlines or booking websites online, and as a result, they search for fake airline customer service phone numbers, asking passengers to operate as required and implement fraud.

Search the customer service phone numbers of airlines and booking websites online. All major search engines have officially certified phone numbers. Please don't trust any other phone number, let alone dial it. Major airlines and travel booking websites have unified customer service telephone numbers, and passengers will not be required to transfer money to any account, nor will they be required to transfer money on ATM machines, nor will they be required to provide personal bank card passwords and verification codes.

legal ground

Criminal law of the people's Republic of China

Article 64 Disposal of criminal articles All property illegally acquired by criminals shall be recovered or ordered 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.