This is outrageous, brothers! A buddy bought and sold U-coins on an exchange and accidentally received 200,000 yuan in fraudulent dirty money. As a result, his bank card was frozen by the police. Guess what? The police didn't ask him to refund 200,000 yuan, but directly asked for 1 million yuan, saying that it would be unfrozen if he refunded it.

I specifically asked a lawyer friend, and he told me that if he really only received 200,000 yuan in fraudulent money, then refunding 1 million yuan would be an overpayment. According to the 2016 Telecom Fraud Refund Regulations, the police should ask you to refund according to the actual amount of fraud received, and they should refund as much as they actually received.

This kind of over-refund is not supported by the law unless you are willing. Do you think this buddy was forced to pay out of his own pocket? This is too much of a scam!

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