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首页 > 法律咨询 > 将他人钱款秘密转账至个人账户的行为，怎么认定？
刑事辩护 北京 伊犁哈萨克自治州

将他人钱款秘密转账至个人账户的行为，怎么认定？

4 解答 0 浏览 2020-07-20 13:03
问题补充
问法网律师你好，我一同学吴某在2019年3月的时候，通过语音聊天软件在网上认识了一个女孩方某，去年7月3日14时许，吴某在北京市朝阳区某餐厅内，用方某的手机帮其办理网络贷款时，将贷款中的人民币6000元秘密转入自己微信账户，后将该部分钱款消费使用。后来估计被方某发现报了警，警方当时调取了餐厅的录像就怀疑到我同学身上把我同学抓走了。想问下，吴某会因为这事坐牢吗？
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律师解答 (4)
王律师律师
2020-07-20 15:14
根据你描述的情况，你同学的行为可能涉嫌的是盗窃罪，这是刑事犯罪，肯定是需要承担刑事责任的，目前已经被抓走，应该是刑事拘留，建议你及时通知你同学的家属，由家属委托律师提供法律帮助。
好评:0
张律师律师
2020-07-20 15:53
您好，将他人钱款秘密转账至个人账户的行为涉嫌盗窃，涉案金额6000元的，法定刑在3年以下。建议您先委托律师去看守所会见，了解一下案件的实际情况，让律师根据实际案情再做进一步打算。我们律所办理过很多这样的案件，办案经验丰富，如需法律帮助，可以直接来电。
好评:0
窦律师律师
2020-07-21 13:54
您好，将他人钱款秘密转账至个人账户的行为涉嫌盗窃，涉案金额6000元的，根据我国相关法律规定可知，法定刑在3年以下，建议来电咨询详情。
好评:0
马律师律师
2020-07-22 07:44
6000元已经达到立案标准，有可能以诈骗罪或者盗窃罪被判处刑罚，建议您电话联系我们律所，我们交流具体情况后，为您提供专业的法律意见，或者专业的刑事辩护。
好评:0

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最新解答
欠我钱的那个人签了一个房产抵押合同但是只有签字和手印，没有房产证和购房合同，有法律效应吗？
朱建宇 · 07-30 16:07
刑事案件会见咨询
朱建宇 · 07-30 16:01
尽快联系我好吗 非常着急
朱建宇 · 07-30 16:00
这个看守所被关押的人。不能给家里写信，不能回家人的信吗？
朱建宇 · 07-18 10:47
欠两万可以不用还吗 会影响公职人员吗
朱建宇 · 07-18 10:46
人被抓了该怎么办
朱建宇 · 07-07 10:35
你好，我想贵州六盘水律师
朱建宇 · 07-01 09:24
我是家属，想探望
朱建宇 · 07-01 09:23
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  1. CONNECT:[ UseTime:0.000684s ] mysql:host=127.0.0.1;port=3306;dbname=dev_51wf_net;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fa_route_redirect` [ RunTime:0.000850s ]
  3. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 0 AND `old_url` = '/question/1223567.html' LIMIT 1 [ RunTime:0.000613s ]
  4. SELECT * FROM `fa_route_redirect` WHERE `status` = 'normal' AND `is_regex` = 1 ORDER BY `weigh` ASC [ RunTime:0.000483s ]
  5. SHOW FULL COLUMNS FROM `fa_city` [ RunTime:0.000750s ]
  6. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000569s ]
  7. SELECT * FROM `fa_city` WHERE `pinyin` <> '' AND `pinyin` IS NOT NULL ORDER BY `pinyin` [ RunTime:0.001116s ]
  8. SHOW FULL COLUMNS FROM `fa_province` [ RunTime:0.000748s ]
  9. SELECT * FROM `fa_province` WHERE `natual_id` <> '' AND `natual_id` IS NOT NULL ORDER BY `sort_order` LIMIT 20 [ RunTime:0.000395s ]
  10. CONNECT:[ UseTime:0.121576s ] mysql:host=43.136.182.166;port=3306;dbname=ai_brain;charset=utf8mb4
  11. SHOW FULL COLUMNS FROM `fa_ai_usage` [ RunTime:0.081859s ]
  12. SELECT * FROM `fa_ai_usage` WHERE ( `user_id` = 0 AND `client_ip` = '216.73.216.109' ) AND `usage_date` = '2026-11-02' LIMIT 1 [ RunTime:0.081435s ]
  13. SHOW FULL COLUMNS FROM `fa_question` [ RunTime:0.001138s ]
  14. SELECT * FROM `fa_question` WHERE `question_id` = '1223567' AND `audit_status` = 1 AND `deletetime` IS NULL LIMIT 1 [ RunTime:0.000661s ]
  15. SHOW FULL COLUMNS FROM `fa_qa_category` [ RunTime:0.000788s ]
  16. SELECT `text`,`category_id` FROM `fa_qa_category` WHERE `category_id` IN ('10003','10031') [ RunTime:0.000377s ]
  17. SELECT * FROM `fa_province` WHERE `province_id` = '1' LIMIT 1 [ RunTime:0.000302s ]
  18. SELECT * FROM `fa_city` WHERE `city_id` = '355' LIMIT 1 [ RunTime:0.000297s ]
  19. SHOW FULL COLUMNS FROM `fa_answer` [ RunTime:0.000699s ]
  20. SELECT `a`.`answer_id`,`a`.`content`,`a`.`creator_id`,`a`.`is_best`,`a`.`is_top`,`a`.`good_rate`,`a`.`is_ai_answer`,`a`.`ai_confidence`,`a`.`claimed_by`,`a`.`createtime`,l.name as nickname,`l`.`avatar`,`l`.`username` FROM `fa_answer` `a` LEFT JOIN `fa_lawyer` `l` ON `a`.`creator_id`=`l`.`id` WHERE `a`.`question_id` = '1223567' AND `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY `a`.`is_top` DESC,`a`.`is_best` DESC,`a`.`good_rate` DESC,`a`.`createtime` ASC [ RunTime:0.000648s ]
  21. SELECT `question_id`,`title`,`answer_count`,`view_count`,`create_time` FROM `fa_question` WHERE `audit_status` = 1 AND `deletetime` IS NULL AND `question_id` <> '1223567' AND `second_category_id` = '10031' ORDER BY `create_time` DESC LIMIT 8 [ RunTime:0.000675s ]
  22. SHOW FULL COLUMNS FROM `fa_lawyer_expertise` [ RunTime:0.000764s ]
  23. SELECT `l`.`id`,`l`.`name`,`l`.`avatar`,`l`.`slogan`,`l`.`answer_count`,`l`.`follower_count` FROM `fa_lawyer_expertise` `e` INNER JOIN `fa_lawyer` `l` ON `l`.`id`=`e`.`lawyer_id` WHERE `e`.`category_id` = '10031' AND `l`.`audit_status` = '1' AND `l`.`status` = 'normal' AND `l`.`deletetime` IS NULL ORDER BY `l`.`answer_count` DESC LIMIT 6 [ RunTime:0.000530s ]
  24. SHOW FULL COLUMNS FROM `fa_lawyer` [ RunTime:0.000888s ]
  25. SELECT `id`,`username`,name as nickname,`avatar`,`slogan`,`answer_count` FROM `fa_lawyer` WHERE `audit_status` = 1 AND `status` = 'normal' AND `deletetime` IS NULL AND `answer_count` > 0 ORDER BY `answer_count` DESC LIMIT 6 [ RunTime:0.002847s ]
  26. SHOW FULL COLUMNS FROM `fa_article` [ RunTime:0.000746s ]
  27. SELECT `a`.`id`,`a`.`title`,`a`.`thumbnail`,`a`.`view_count`,c.text as category_name FROM `fa_article` `a` LEFT JOIN `fa_qa_category` `c` ON `a`.`category_id`=`c`.`category_id` WHERE `a`.`audit_status` = '1' AND `a`.`deletetime` IS NULL ORDER BY CASE WHEN a.category_id = 10031 THEN 0 ELSE 1 END,`a`.`view_count` DESC LIMIT 4 [ RunTime:0.035120s ]
  28. SELECT `content`,`is_best`,`createtime`,`lawyer_id`,`good_rate` FROM `fa_answer` WHERE `question_id` = '1223567' AND `audit_status` = 1 AND `deletetime` IS NULL ORDER BY `is_best` DESC,`is_top` DESC,`good_rate` DESC,`createtime` ASC LIMIT 10 [ RunTime:0.000730s ]
0.440961s