Online gambling fraud should solve the case. If it involves a wide range and the gambling money is huge, then the probability of solving the case is even greater. As long as the police pay attention to it, they will definitely solve the case. As for the money you want to recover, it is estimated that it is a bit unlikely. Online gambling is also a crime. It is illegal for you to participate in gambling, that is, to recover the money and turn it over to the state treasury. I won't give you your money back. The state public security organs have been cracking down on criminal cases involving online fraud. Tens of thousands of cyber fraud suspects were arrested from abroad and brought back to China in batches. In recent years, the success rate of online fraud cases is very high, and only some [but not all] money has been recovered. Now that the case has been filed, let's wait for the police to solve it slowly. I estimate that the case is likely to be solved, but it is hard to say whether the money can be recovered.
Report the case after being cheated on the Internet:
1. Try to keep all documents related to fraudsters, such as emails, bank drafts, mobile phone messages, etc.
2. Write down your deception in words.
3. Bring your cheated experience and cheated documents to the criminal police department of the local public security organ, the public information network security supervision department or the police station to report the case, and the police will make a report record.
4. With the help of the local public security organ, hand over the case and related materials to the public security organ where the case occurred (such as the location of the fraudster's mobile phone, website maintenance, etc.) for further investigation.
At present, many Internet platforms have an interest relationship with online fraud crimes. The internet platform still provides services for it while knowing that it is illegal. The joint and several liability of Internet platform should be stipulated, and the network censorship system should be implemented and improved as soon as possible.
Local police resources are limited, and when overseas fraud involves transnational, inter-provincial, inter-city and inter-departmental situations, it needs the cooperation of many departments, which greatly increases the difficulty of detection. Especially in small fraud cases, the police's handling cost is higher than the amount cheated. Therefore, the Chinese police will generally carry out joint law enforcement with foreign judicial organs to arrest suspects in fraud cases. If you report the case, the fraud gang you just caught just cheated you, and the criminals haven't squandered it, then some of your money can be recovered.
If the case has not been solved since the report was made, or the case has been solved for a long time, then there is basically no way to recover the cheated money. Because after the fraudster is arrested, he still needs to go to court for trial, and he will be executed after the trial. If there is no money in the fraudster's account, it cannot be executed. So even if the case is solved, it doesn't mean you can get the money.
So if you find that you have been cheated, you should call the police at the first time, because there is a delay mechanism for bank transfer. As long as we can stop paying, we can reduce the loss. If it is found late, the possibility of recovering the money will be lower and lower. Instead of trying to call the police after being cheated, it is better to learn anti-fraud knowledge, nip in the bud, and avoid being cheated is the best way to solve overseas fraud.
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 in Du. 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.
legal ground
criminal law
Article 64
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.