Understanding HS codes in trade data

List of the catalog of this article:

• 1, Does it constitute a criminal act for the father-in-law to steal 900,000 cash from his son-in-law to hide the door of the house and steal the money of his relatives...
• 2, Hello! The money from a relative's public account was transferred to my personal account for a relatively large amount, and it was transferred again, yes...
• 3, Will my relative transfer 1 million yuan to me? Will the bank check it?
• 4, What should I do if my sister cheated me of more than 1 million yuan on the grounds of buying a house and doing business together?
• 5, A Changsha woman and her friend made a lot of money but were cheated of 900,000 yuan. How did the woman get cheated?
• 6 、Your relatives transfer the money in your mobile phone without your consent

Does the father-in-law steal his son-in-law's 900,000 yuan in cash from the mezzanine of the door and steal money from relatives...

An incredible theft case occurred in Baicheng, Jilin Province. In the theft case, the victim and the suspect were related to each other. According to the relevant media, the father-in-law directly stole nearly 900,000 yuan in cash from his son-in-law in order to do business.

Because this matter was caused by him, if he had not had a wrong idea about the money at the beginning and could reasonably express his needs to his son-in-law, I believe his son-in-law would have lent part of the money to let him do business. At that time.

In the case, as a son-in-law, after returning home, he checked his valuables, or when he needed to use money to get money, he found that the cash at home had been stolen, so he chose to call the police.After careful investigation by the police, the man's father-in-law was finally identified. After interrogation, the thief was not only caught, but also helped the man recover more than 900,000 stolen cash.

The amount of theft is not large due to restrictions for various reasons, and it turns into the theft of the property of family and relatives; the theft causes deterioration of family members and kinship and other serious consequences, etc.

My daughter-in-law's living environment is very similar to yours. Your mother-in-law and your mother belong to the same category. But what's more serious than you is that my father-in-law is also such a strong person. Imagine that my father-in-law and his mother-in-law are the same person. Guess what the result will be? You definitely can't imagine the result.

Hello!The money from a relative's public account was transferred to a relatively large amount of my personal account, and then transferred away...

1. The funds of the personal card account are limited to the cash deposit held by it or the transfer of its salary money and other legal income belonging to the individual. It is strictly forbidden to transfer the money of the unit to the personal card account.

2. According to the law, money from the public account cannot be withdrawn indiscriminately. The banking system has set up supervision. Every expenditure requires evidence and reasonable expenditure, especially large amounts of expenditure, exceeding a certain amount of money. Banks need enterprises to provide relevant information to prove it.

3. The money in the public account can be transferred to the private account. Individuals borrow money from the company: the company's account can be transferred to a private account, and individuals need to issue a debit note.Transfers from public accounts to private accounts support cross-bank transfers. Transfer method: online banking transfer.

Will my relative transfer 1 million yuan to me? Will the bank check it?

1. Yes, the bank will verify the transfer of 1 million. Banks verify large transfers mainly to comply with the requirements of anti-money laundering and financial supervision to prevent illegal activities from passing through the financial system.

2. My relatives will transfer 1 million yuan to me and the bank will check it. If this million exceeds the recent flow, which is a large amount for the transferred users, then the bank will check it. If the flow is large at ordinary times, it doesn't matter.

3. 1 million yuan entered into a personal account will generally not be checked. Even if it is checked, as long as it is a legal income, it will not have any impact on users.

What should I do if my sister cheated me of more than 1 million yuan on the grounds of buying a house and doing business together?

1. If you are cheated of more than 1 million yuan in partnership business, the amount is particularly large. You should report the case to the Public Security Bureau in time. The Public Security Bureau shall file a case for investigation. If the suspect is on the run, a wanted warrant shall be issued, pursued online, and finally sentenced to fixed-term imprisonment of more than ten years or life imprisonment.

2. You can go to the bank that transferred in 2009 to inquire about the replacement transfer voucher. If it can't be done like the original one, as long as the bank can provide a certificate and stamp the bank seal, the evidence can also be valid. ( If you transfer money on the current passs card in 2009, you can ask the bank to print a statement of the transactions) and other evidence after the collection is completed, the lawsuit will start as soon as the certificate is written.

3. Easy to do. I advise you not to worry about brother and sister love. Do as I said. First, clean up your sister. Hold a work results competition in the factory, secret ballot and so on, and take this opportunity to store bad records for your sister and your sister's classmates.

4. You should pay attention to precautions in business in the future. This kind of defrauding you and taking away your evidence is basically difficult to sue. Unless you carefully plan and arrange something to get evidence, but I guess the flowers will be finished by then.

5. First of all, there is no problem with the bank's procedure. This is the case with joint and several liability. If you don't want to be blacklisted and included in the list of untrusted people by the court, you should be clear about the consequences. Therefore, once you are cheated, you should find a borrower to negotiate or legal means to solve it as soon as possible.

6. In order to reduce the burden on the family, two younger brothers from primary school are supporting their younger sisters. Because junior high school has not been finished yet, I quit my school job and went to work in my relative's bedding store, with a monthly salary of 300 yuan. The faces of Zheng Shi Peony and his wife outside the ward became gloomy.

A Changsha woman and her friend made a lot of money but were cheated of 900,000 yuan. How did the woman get cheated?

I think the reason why this woman was deceived is because she believes too much that there are free lunches in the world, and even believes that a small amount of money can be exchanged for a lot of money. This is not correct. If it's really that easy, wouldn't everyone be rich? Besides, who will tell the world the reason for such a good thing?

According to media reports, the woman's scam was believed, but she was deceived. The self-proclaimed phone number of JD gold bar customer service, saying that his gold bar had an illegal loan, which may affect his credit score.

Second, the greed of liars. In fact, the reason why the liar was finally arrested was mainly because he was too greedy, because at the beginning, he had obviously obtained 450,000 yuan, but after that, the deceived lady pretended to be very rich, but you also expressed your love for the liar.

If you want to make money easily, there are many ways to make money on the Internet now. If you don't judge yourself, you will easily be deceived. The money-making methods introduced by these scammers are generally under the banner of making money quickly and easy to make money, and all the descriptions are very attractive.

The ins and outs of the matter are as follows: Ms. Ma in Shanghai encountered a scam. Due to negligence, she was cheated of 170,000 yuan, so she ran to the police station to call the police in a hurry. With the help of the police, he told the scammer that he wanted to increase the capital by 300,000 yuan. Due to the lack of funds, he needed to withdraw cash before he could remit the money.

A woman's boyfriend felt ridiculous when he learned about this. Wearing a few accessories can make a fortune without getting sick. How can there be such a good thing in the world? However, when the woman realized that she had been cheated, she had already transferred more than 600,000 yuan to the other party. After that, he took his boyfriend to his master's house to defend his rights, and met another man, Mr. Liu.

Your relatives transferred the money in your mobile phone without your consent

1. You can call the police, but it is generally not considered a crime. The crime of theft is against the will of the victim, and the crime of fraud is to cause the victim to dispose of property based on misunderstanding. If there is no fact that the victim disposes of property, it does not constitute a crime of fraud.

2. Generally speaking, a family will not file a case. Especially your parents will not pursue your money.

3. This kind of behavior is a civil tort and has not yet reached the level of crime. You can sue your father and ask him not to return the money you were transferred. If you want to win the lawsuit, you need the following evidence: the card is handled by your real name.

4. Your father should not secretly transfer the money in your mobile phone as living expenses. As a disabled person, your father should have taken care of you more in your life. You can ask your father for the money he transferred, and ask your relatives to help you ask for it together.

5. The public security will first contact the parties to mediate. If the mediation is not successful, you insist on reporting the case. Depending on the small amount of money transferred, you may also file a case and arrest someone. But I advise you to transfer your salary. If you may need the money urgently, you don't have to make too much trouble. If she is a mess, you should be careful.

6. It is illegal for a daughter to transfer her mother's money without consent and encroaches on her mother's property. You can negotiate with your daughter first. If you refuse to return it, you can file a civil lawsuit and ask your daughter to return your deposit. If you don't have a certificate, you will call the police, but you will be treated as suspected of theft.