Buying and selling U involves fraud of 200,000 yuan, and uncle unexpectedly requests a refund of 1 million yuan

He actually withdrew 1 million and thawed it. This belongs to the excess refund and involves fraudulent funds. How much can be refunded at most? It's a true story. I was chatting with a friend in the group. He bought and sold U in the exchange and received stolen funds, which caused his card to be frozen. The amount of fraud received was 200,000, but the uncle did not ask him to refund 200,000 to thaw it, but directly told him to refund 1 million to thaw it.

I also consulted a lawyer. If the amount involved in the fraud was indeed only 200,000, and you were refunded 1 million, it would be considered excessive refund. According to the 2016 announcement on returning funds from telecom fraud, your uncle should calculate the amount of funds related to fraud that flowed into your account, and refund the exact amount of funds involved in the fraud.

There is no legal basis for overcompensation. In the absence of criminal liability, it can only be done voluntarily by the parties involved. Do you think they are willing to do it?