好像见过一个例子,报警
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作者:用心聆听 (等级:3 - 略知一二,发帖:2572) 发表:2024-05-14 15:22:11  楼主  关注此帖
paylah转错了人,要不回来(队友)paylah转钱时放错电话号码,转给别人了,打电话给银行,过了几个礼拜银行说对方不愿意退回。虽然数目不多但绝得憋屈,问问版上有没有遇到类似情况的,只能认栽吗? --- 该帖荣获当日十大第1,奖励楼主25分以及37华新币,时间:2024-05-14 22:00:01。 --- 该帖荣获当日十大第9,奖励楼主2分以及3华新币,时间:2024-05-17 22:00:02。
好像见过一个例子,报警
然后警察会联系对方,然后就还了。


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作者:用心聆听 (等级:3 - 略知一二,发帖:2572) 发表:2024-05-14 15:26:07  2楼
好像见过一个例子,报警然后警察会联系对方,然后就还了。
Seek Legal Recourse
If the recipient refuses to return the money, you may seek legal recourse by lodging a police report on the possible wrongful retention of the money.

According to the Penal Code, the retention or use of monies transferred erroneously, where the receiver has been informed of the wrongful transaction, is an offence that can attract a jail sentence, a fine, or both.

In 2019, a private hire driver was sentenced to jail for three months for misappropriation of monies that was mistakenly transferred to him. The money, which was meant to be paid to a vendor by a ride-hailing company, was wrongly transferred to the driver who then used the amount to pay his son's school fees, personal bills and other transactions.

https://dollarsandsense.sg/transferred-money-wrongly-someone-else/

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