What is the success rate of fraudulent transfer recovery?

The success rate of recovery is less than 30%. Can I return it in the following two situations:

1. Select real-time collection when transferring money. In this case, the bank can't recover it and can call the police at the first time. ?

2. When transferring money, the account will be delayed, that is, it will arrive in the account within 24 hours. In this case, you can call the bank customer service to cancel the transfer at the first time, and the money can be recovered normally. ?

You can choose the appropriate arrival time according to your own needs. For example, when sending money to familiar and commonly used accounts such as parents or children, you can choose to receive it in real time; When you need to send money to strangers or uncertain people, you can choose to delay the arrival of the money.

Extended data

The limitation of action is generally three years, and the specific litigation process is as follows:

1. Write a civil complaint, collect relevant evidential materials, and file a case with a people's court with jurisdiction;

2. After the case is accepted, the court will give you a notice of payment and pay a certain percentage of litigation costs to the designated bank according to the instructions;

3. Waiting for the court to inform the court, the original defendant will generally be issued a subpoena;

4, according to the time and place indicated in the summons to appear in court to participate in the proceedings;

5. Wait for the verdict after the trial. If he refuses to accept the judgment, he shall appeal to the intermediate people's court from the date of receiving the judgment.

6. After the judgment takes effect, you may apply to the court for enforcement. Our lawyers focus on such matters. If you need help, you can bring materials to explain.