Seek Legal Recourse
所在版块:心情闲聊 发贴时间:2024-05-14 15:26

用户信息
复制本帖HTML代码
高亮: 今天贴 X 昨天贴 X 前天贴 X 
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/

.
欢迎来到华新中文网,踊跃发帖是支持我们的最好方法!

 相关帖子 我要回复↙ ↗回到正文
paylah转错了人,要不回来 XiaoZhuPeiQi   (160 bytes , 2277reads )
再给他转49500,凑齐50000,看他慌不慌 小小的大象   (0 bytes , 4reads )
有钱就是任性,就不怕对方马上花掉, qingni2   (20 bytes , 4reads )
谢谢筒子们 XiaoZhuPeiQi   (110 bytes , 14reads )
除非你收入很高,否则还是很值的 qingni2   (0 bytes , 3reads )
值得 Pattie   (16 bytes , 5reads )
曾收到过转错的钱 dkheart   (637 bytes , 10reads )
曾经收到70多元 kusubudo   (362 bytes , 10reads )
我一共转错过三次,金额15,15, 30 溪溪   (46 bytes , 19reads )
手机及时清理联系人, qingni2   (64 bytes , 8reads )
我也收到过别人paynow 小米大米都是米   (64 bytes , 11reads )
曾经转错过 enjoyhhhh   (91 bytes , 13reads )
好像见过一个例子,报警 用心聆听   (35 bytes , 15reads )
Seek Legal Recourse 用心聆听   (787 bytes , 19reads )
你直接联系对方 户木易   (249 bytes , 11reads )
很多年前 诺思她尔家   (155 bytes , 8reads )
如果数目多到可以不嫌麻烦 Pattie   (46 bytes , 7reads )
这样不算非法侵占他人财物吗 pillarcate   (12 bytes , 8reads )