The uncle asked him to refund 1 million yuan for the fraudulent purchase and sale of U.

He actually refunded 1 million yuan to unfreeze it. This is an excessive refund. The maximum refund is based on the amount of fraudulent funds. This is a true story. I was chatting with a group friend. He bought and sold U on the exchange. He received stolen money and his card was frozen. The amount of fraud was 200,000 yuan, but the uncle did not ask him to refund 200,000 yuan to unfreeze it. Instead, he told him to refund 1 million yuan to unfreeze it.

I also consulted a lawyer. If the amount of fraudulent funds received was only 200,000 yuan, the refund of 1 million yuan would be an excessive refund. According to the 2016 electronic fraud refund announcement, the uncle should calculate the fraudulent funds that flowed into your card and refund according to the fraudulent funds. The amount of fraudulent funds should be refunded.

There is no law or basis for excessive refunds. If the parties do not constitute a crime, it can only be done if the parties are willing. Do you say that the parties are voluntary?

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