Why is it so difficult to recover the money from online fraud?

1. Most of the principals of online fraud cases are abroad

In fact, in real life, we often find some friends around us being cheated by others, but it is basically difficult to recover the money cheated by online fraud. First of all, the first reason is that most of the principals of online fraud operate abroad, so even if we wake up and call the police later, it is really difficult for the police to solve the case, because it is quite difficult to solve the case and arrest these criminal members if they want to cross the border. 2, the number of bank cards used by criminal members is relatively large

In fact, in the process of online fraud, the funds we often invest are not in a certain bank or a certain bank card, but will pass through many banks and dozens of bank cards, which means that there will be many banks involved in this fund, so the investigation process after the alarm is really complicated. 3. When we called the police, the funds had already been transferred overseas

Actually, these criminals are not fools. Although they committed crimes overseas, by the time they collected the bowls, the funds must have been transferred to overseas accounts. Therefore, for this part of the deceived people, it is even more difficult to recover this fund.

many people may say, then why not just freeze their domestic bank cards? In fact, freezing a bank card is not a very simple matter. No matter whether it is a bank or a police, it is impossible to freeze a bank card with an alarm call from us. There must be a corresponding process. Secondly, these bank cards in China are actually not their own bank cards. In China, they will find some people with lower education level to do part-time jobs. In fact, the content of part-time jobs is to let them use their ID cards to go to the bank to apply for a bank card and recover these bank cards at a high price, so there is no problem with these bank cards themselves.