If the case is reported in time, the cheated money has not been transferred by the criminal suspect. The public security organ will immediately intercept the funds and enter the fund return procedure. It usually takes 3 to 6 months to recover the cheated money. If the money involved has been transferred, whether it can be recovered depends on the investigation of the case, and the recovery time depends on the progress of the case. After the case is detected, the judicial organ will return the stolen money to the victim. Be careful when transferring money. Once you are cheated, call the police as soon as possible.

Matters needing attention

Loan fraud

Criminals post loan information on the online lending platform through SMS, WeChat, QQ and the Internet, leaving contact information and stealing or purchasing loan application information. Pretend to be a platform staff member and contact the victim directly by telephone. After gaining the victim's first trust, the next step is to use WeChat. The electronic contract, loan process and interest calculation method of the loan are all sent through WeChat, and the owner must print and return the electronic contract to gain further trust.

Secondly, the loan requires the victim's name, ID number, bank card number and even Alipay account number. After the operation is completed, the shopkeeper will use the bank card to check the repayment ability and ask the victim to provide the transfer and fraud verification code. Or, the purpose is to let the victim continue to transfer money or scan the code to the account provided by the other party to defraud the parcel fee, deposit, handling fee, operation fee, credit rating upgrade, insurance premium, etc. Reach out. When the victim knows that he has been cheated and asks for a refund, he is often threatened and loses contact. In some cases, the criminal will inform the victim that the refund will be received after a while, and now the owner finds that he has been cheated.

remind

Both mobile QQ and WeChat channels have "small loans", but the "small loans" adopt the official invitation system, and only the official invitation can be opened, so you can actively increase distribution and understanding according to the situation. Used for user credit records. Anyone who makes a small loan in the name of an individual or organization and increases the amount is a scam.

Don't trust loan information or information published online. All loans, platform fees, package fees and insurance premiums received in advance under the pretext of fraud. If you receive a phone call, text message, website link, email, etc. From a stranger, please do not reply or activate. All ordinary units do not charge fees before renting. With this in mind, you can avoid 90% scams.