Legal analysis: according to the law, it is useful to transfer the alarm voluntarily, of course, the premise must be fraud and so on. If you find that you have been cheated, you should call the police at the first time. Transfer records can provide clues for the police to solve the case. When the case is solved, the money can be returned when it is recovered.

Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC) defrauds public or private property, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined, or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.