hacked money receiver

Hello my friend ask me if her chatmate can send the money to my bank account the thing is i found out that it is a hacked money, the owner of the remittance company tracked me and scare me from the barangay that they will file a cse against me such as cyber crime, fraud, falsification of document and stafa, it came to the point that i signed from the barangay i will pay it on specific date bec i was so scared and rthey also want me to conduct my own investigation to find out who did it if its a sindicate where they're putting my life at risk, is this legal or what case they can file for me?

sweetcookie wrote:Hello my friend ask me if her chatmate can send the money to my bank account the thing is i found out that it is a hacked money, the owner of the remittance company tracked me and scare me from the barangay that they will file a cse against me such as cyber crime, fraud, falsification of document and stafa, it came to the point that i signed from the barangay i will pay it on specific date bec i was so scared and rthey also want me to conduct my own investigation to find out who did it if its a sindicate where they're putting my life at risk, is this legal or what case they can file for me?

Yes it is legal. They can file fraud, falsi of docu and estafa as what youve said.