🚨【Overseas Telecom Fraud: The 3 Most Dangerous Stages After Returning to China】

Many people returning from Southeast Asian scam zones think "it's safe once you're back."
But the reality is:
⚠️ Someone is taken away right after getting off the plane
⚠️ Someone is directly arrested after bail fails
⚠️ Someone only realizes the seriousness of the problem when the court opens a hearing
Especially after experiencing the following 3 stages,
things often become increasingly dangerous!
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📝 First Stage: Investigation Stage (Public Security Authorities)
This is the most critical "Golden Rescue Period"!
📌 Typical duration:
30 days detention for investigation➕7 days for arrest review
Police will focus on investigating:
🔍 Whether involved in fraud
🔍 Whether responsible for traffic diversion, chatting, money laundering
🔍 The amount of profit gained
🔍 Whether there are fund transaction records
🔍 Job responsibilities in the scam zone
⚠️ There are two opportunities to apply for "bail pending trial" during this stage!
Many cases:
If bail is successfully obtained during the public security stage,
subsequently, there may even be no prosecution or light sentences.
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📝 Second Stage: Review and Prosecution Stage (Procuratorate)
After the police complete the investigation,
the case will be transferred to the procuratorate.
The procuratorate will decide:
⚖️ Whether to approve arrest
⚖️ Whether to return for supplementary investigation
⚖️ Whether to formally prosecute
⚖️ What sentencing recommendations to make
📌 Many people start to panic at this stage.
But in fact:
Even if no lawyer was hired earlier,
there is still a chance to fight at this stage!
Lawyers can:
✔️ Review case files
✔️ Analyze the evidence chain
✔️ Submit legal opinions
✔️ Fight for leniency or reduced sentences
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📝 Third Stage: Court Trial Stage
⚠️ Once in the court stage:
It basically means the case has been classified!
The court usually refers to:
The sentencing recommendations proposed by the procuratorate for judgment.
By this point:
🚨 The probability of being sentenced is already very high!
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⚠️ Important reminder:
Many people returning from overseas may be suspects, but to some extent, they are also victims!
But as long as involvement in:
❌ Telecom fraud tactics
❌ Money laundering and score running
❌ Traffic diversion and promotion
❌ Withdrawal and transfer
❌ Providing bank cards
are involved, they may be considered participants in the scam chain.
📌 The truly key stages are the public security and procuratorate stages!
⚠️ Before the procuratorate makes sentencing recommendations, be sure to entrust a lawyer to intervene. Family members cannot meet with the defendant or review case files, but lawyers can make sentencing suggestions based on the case to strive for the best outcome for the defendant!