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最高法等6月26日发《关于办理跨境电信网络诈骗等刑事案件适用法律若干问题的意见》。 无法查明被害人的,可根据交易或聊天记录认定数额。难以查证犯罪数额的,如被告人一年内在境外电诈园区累计30日以上(可按出境时长扣除合理路途时间计算)或多次出境去电诈园区的,可认定为刑法266条诈骗罪判3–10年刑的“数额较大或有其他严重情节”。 (最高人民法院,最高人民检察院)
《电信网络诈骗及其关联违法犯罪联合惩戒办法》自12月1日起施行。相比征求意见稿
买卖出租借将引起惩戒的物品列表,删除“IP地址、域名”。
惩戒措施中,“关停”有社交引流属性的互联网账号,改为“限制”具备较高的涉诈属性和安全风险的互联网账号,具体范围另行制定。
2022年12月《反诈法》施行前的买卖出租借行为,不适用本办法。
公安部刑侦局



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《电信网络诈骗及其关联违法犯罪联合惩戒办法》自12月1日起施行。相比征求意见稿
买卖出租借将引起惩戒的物品列表,删除“IP地址、域名”。
惩戒措施中,“关停”有社交引流属性的互联网账号,改为“限制”具备较高的涉诈属性和安全风险的互联网账号,具体范围另行制定。
2022年12月《反诈法》施行前的买卖出租借行为,不适用本办法。
公安部刑侦局

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Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee.
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