If you are cheated, please keep the relevant evidence, and basically you can recover the following points:
1, related chat records
Chat records with analysts or agents or people who call to place orders are the most basic evidence. Because this kind of evidence can fully reflect the whole process of the deceived person, the illegal behavior caused by the relevant analysts or agents in the chat process can be fully reflected in the chat record. Generally speaking, member companies or agents are not allowed to hang orders in the relevant external market, but in fact it is illegal for many member companies or agents to hang orders. Some also manage money on behalf of customers, which is even more illegal. The problem encountered in practice is that many parties only partially or completely delete this kind of evidence, resulting in the lack of key evidence and unable to form an effective evidence chain. Of course, the absence of such evidence does not mean that rights cannot be defended, but rights can still be defended. It's just that safeguarding rights will be a little more difficult.
2. Relevant transaction records
The whole trading process of investors or deceived people on trading software can be reflected in trading records. This evidence can prove the process of trading capital loss on the exchange or platform. As long as this trading record can be uploaded to the relevant trading software, it can basically be downloaded. However, in practice, many deceived people can't get relevant transaction records, mainly because they can't log in to the trading software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also key evidence, which is also very important in the process of safeguarding rights, because it is evidence to prove illegal transactions on the platform.
3. Access records of relevant banks
This kind of evidence is the deposit and withdrawal of funds in the bank account of the investor or the victim himself, which can reflect the investment and withdrawal of funds by the victim. The difference between the two is basically the total capital loss of investors. This kind of evidence can basically be saved by the deceived, just go to the bank to print the bank running water.
Legal basis:
The crime of fraud is objectively manifested in the use of fraud to defraud a large amount of public and private property, while stocks belong to one of public and private property, and the crime of stock fraud belongs to fraud. First of all, the perpetrator committed fraud, which includes two forms: one is to fabricate facts, the other is to conceal the truth; Essentially, it is an act that makes the victim fall into a wrong understanding.
Article 266 of the Criminal Law stipulates that 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 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.
Brief summary:
How to recover losses from stock virtual disk fraud? If you are cheated, please keep relevant evidence:
1, related chat records
2. Relevant transaction records
3. Access records of relevant banks