Investing in different industries and fields is cheated, and according to different market environments, the methods of safeguarding rights are different. At present, the most common method of safeguarding rights is to complain to the head office, keep key evidence and call the police immediately. If you transfer money through Alipay or WeChat account, the first step to protect your rights is to contact the official customer service, apply for full compensation or call the bank to freeze the account funds. Nowadays, there are more and more criminals. If they are deceived carelessly, the losses of investors are considerable, which is not only a loss of money, but also a double blow to investors' psychology and spirit. Is it possible to recover the cheated funds? In fact, probability is related to whether the case can be successfully detected. If the police know little about criminals, the probability of successful detection is not great. Of course, no matter whether it can be successfully recovered, even if it can only recover a small part, the above-mentioned rights protection methods about investment fraud must be firmly remembered.
Through in-depth investigation, it is found that this Guangzhou company is an offline company, which is only responsible for soliciting publicity. The so-called futures platform is a fake platform forged by a company in Shanghai headed by the criminal suspect Yan. The ups and downs behind the platform are all under their control. Ms. Zhang finally recovered the loss through legal means. Rights protection process-how to protect rights through negotiation (1). When we are defending our rights, we all hope to recover or reduce the losses as soon as possible. This solution can only be reached through consultation or negotiation. Because the police or the lawsuit either don't file a case, or nobody cares after filing a case, the litigation time is too long and the cost is too high, and it is still a question whether it can win the case. Conventional futures trading, the public security organs basically do not file a case. How to negotiate or negotiate? When investors negotiate with exchanges, futures companies or swindlers to protect their rights, they will first complain that they have violated the law, such as promised income, pending orders, financing on behalf of customers, frequent brushing, etc. Of course, there must be evidence to prove the existence of the above behavior. Chat record is the key, and these situations are all reflected in chat record.
Remarks: Tips for Recovering Cheated Funds.
To sum up, the above techniques for recovering the cheated funds are very detailed and are for reference only. It is suggested that you can choose to call the police when you are cheated. Specifically, you can consult local government policies and act in strict accordance with the law.
Legal basis: Article 266 of the Criminal Law.
Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.