5 thoughts on “wholesale fashion jewelry sites Can the money be recovered?”

  1. jewelry wholesale suppliers india Whether the deceived money can be chased back must be determined according to the specific situation. If the funds involved in the case are recovered by the case handling authority and the recovery of the funds, it is possible to refund the compensation to the victim.
    related laws
    "The Criminal Law of the People's Republic of China"
    Article 64 [Treatment of criminal items] All property obtained by criminals shall be recovered or ordered by Property shall be returned in time; the property that prohibited products and the belonging to crimes shall be confiscated. The confiscated property and fines shall be paid to the state treasury and shall not be misappropriated and handled by themselves.
    In data expansion
    After the suspect was arrested and brought to justice, the public security organs will recover the stolen money as soon as possible. If possible, you can also freeze related accounts after receiving the report. If the stolen money is not squandering or all splurge, the public security organs will be victims after the public security organs are recovered according to law. If the stolen money is extravagant and the offender has no financial ability to repay, it will not be able to recover.

  2. 5 dollar wholesale jewelry After being cheated, the police filed the case. Whether the cheated money can be chased back depends on the investigation case of the public security organs. The agency only recovered a part of it, so it can only get a part of the cheated money. If the stolen money is all splurked, the public security organs cannot be recovered.
    [Legal basis]:
    "Criminal Law" Article 64, all property obtained by criminals shall be recovered or ordered to refund the compensation; the legal property of the victim shall be returned in time; The property used for crimes should be confiscated.
    The confiscated property and fines shall be paid to the state treasury and shall not be misappropriated and handled by themselves.
    The expansion information
    The standard for the case for fraud is: 1. The perpetrator implemented fraud; The large amount is generally more than 30,000 to 10,000 yuan. In terms of objective aspect, this crime generally is generally acting in the purpose of illegal possession, and fraudulent public and private property by concealing the truth or fictional facts.

  3. wholesale diamond jewelry houston Generally speaking, it is possible to recover the money after the scammer is arrested after being arrested by the police.
    The cannot be chased back. It depends on the situation.
    (1) All recovery: If the stolen money is not squandered, the public security organs will collect the suspects in time and return the victims in time.
    (2) Part of the recovery: If the stolen money is squandered by the offender, the public security organs can only recover the remaining part, recover the remaining part, and return the victim.
    (3) Unable to recover: If the stolen money is all squandered and the public security organs cannot recover, they cannot be recovered.
    The money that is deceived by online fraud is really not so simple to recover.
    Is after the fraud case is filed, the first thing that must be solved is the problem of police distribution. The number of police officers at the grassroots police station is fixed, and there are other cases to detect in the area itself. How should police officers allocate? At the same time, when the case involves cross -departments, cross -municipal, inter -provincial, and cross -border, it is also necessary to cooperate with other provinces, municipalities, countries, and Internet security and technical investigation departments. This also greatly increases the difficulty of detection, especially small fraud cases.
    It is the cost of handling the case! The case involves cross -provincial and multinational, and the cost of the police to handle the case is not only the money you was deceived.
    All the parties can do not "bombing" the police in the call every day, but actively provide the police related clues to the police to help the police break the case as soon as possible.
    The was cheated, then bravely face reality, actively solve the current problems, and then look forward bravely.
    1. Keep calmness and determine the loss
    Is when we encounter network fraud, we need to keep calm as much as possible, so as not to panic. First of all, we must determine our own losses, such as money, items, etc., if you can, you can list it. The loss list is used for reporting. If the deceived property is a game prop, game coin, account or other virtual items, please contact the administrator of the game, software or website for processing.
    2, report the police as soon as possible, prevent second deception
    After determining the loss, we must call the police as soon as possible. The report contacted the Internet scammer privately, and believed in the refunds provided by it, the lies of the degradation, and the second deception, which further expanded the loss.
    3, try your best to stop the loss as soon as possible
    In the alarm, we can find a way to stop loss, such as contacting the account of the account as soon as possible, asking for freezing our own deceived account, to contact the bank, the alarm, and further stop stopping. Damage to work for precious time.
    4, collect evidence, properly save
    The network scammers generally contact the victims through the media, such as QQ, mobile phone message, email and online games. First of all, victims should save all evidence and transaction records. It is best to have bank transaction records, and online chat records, contact information with each other.
    5, choose the correct place for reporting the case
    The deceived people can report the place where the case, the place of fraud, the place of fraud occurred, and the suspect's residence. You know where the criminal suspect is, or you can report to the case where the police are located. After any parties in the two places receive the report, they should be accepted (the acceptance is not filed).
    6. Truthful reflection of the case
    The case of public security organs is mainly based on the statement of the victim and the data information left on the computer network during the criminal activity. The position and relevant data of the computer terminal used in the crime to determine the investigation direction and scope of investigation, and carry out investigations. Some victims are rarely reported or even if they are reported by the victims of the online scams.
    , do not believe those who say on the Internet that they can help you recover, because their purpose is to deceive your money. The police handling the case is so difficult. Is it possible that some people will be better than the police? What can do is only the police seize the suspect and solve the case, can we get the money.
    It, if the victim suffers material losses due to the defendant's criminal behavior, in the process of criminal proceedings, he has the right to file a civil lawsuit.

  4. wholesale sterling silver jewelry findings Seeking the help of public security organs may be able to recover money. Therefore, the case should be reported in time, because the scammers often seize the time transfer or squander after deceiving money, and the possibility of reporting to the property early. If the deceived amount is small or does not meet the local file standard, you can find someone who has also been deceived to report the case together.
    The fraud public and private property, with a large amount, in prison, detention or control of less than three years, and a huge amount of fines or other serious circumstances, in prison for three years, or less than ten years, and also sentence The amount of penalties is particularly huge or there are other particularly serious circumstances. If there are other regulations in this law, in accordance with regulations. Criminal cases are under the jurisdiction of the public security organs of criminal places.
    If it is more suitable if the public security organs of the criminal suspect's place of residence are more suitable, the public security organs of the criminal suspect's place of residence can be under the jurisdiction. The "Opinions of the Ministry of Public Security on Reform and Improve the File System of Cases" proposes that if the masses come to report the case, they shall register the report on the spot, accept evidence materials on the spot, and issue a report on the spot and inform the inquiry of the progress and ways of the case.
    The legal basis: "The Criminal Law of the People's Republic of China"
    The: Article 266 fraud public and private property, which is large, shall be sentenced to imprisonment, detention or control of three years, and shall be punished or single or single fines. Those with huge amounts or other severe circumstances shall be sentenced to imprisonment of less than three years and less than ten years, and the amount of fines is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations. 2. Article 15 of the "Provisions on the Procedure of Criminal Cases of Public Security Organs" stipulates that criminal cases are under the jurisdiction of criminal places. If the public security organs of the criminal suspect's place of residence are more suitable, the public security organs of the criminal suspect's place of residence can be under the jurisdiction. 3. The "Opinions of the Ministry of Public Security on Reform and Improve the File System for Case" proposes that if the masses come to report the case, they shall register the report on the spot, accept evidence materials on the spot, and issue a report on the spot and inform the inquiry of the progress of the case.

  5. fashion silver jewelry wholesale The speed of third -party payment is calculated in seconds. The money will be squandered. She should be recovered or ordered to refund the compensation. When she faces the police, most of the personal behavior telecommunications fraud have not been recovered. Essence

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