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Can fraudulent funds be recovered after being transferred abroad?
Legal analysis: It is suggested that the fraudulent funds be transferred abroad and directly handled by the police, and the money can be returned. According to the law, all the property illegally obtained by criminals should be recovered or ordered to make restitution, that is, if the other party is suspected of fraud, it should return the other party's property after solving the case.
Legal basis: Article 64 of the Criminal Law of People's Republic of China (PRC) stipulates that 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.
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