Telegram Group & Telegram Channel
竹新社
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



group-telegram.com/tnews365/32052
Create:
Last Update:

《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

BY 竹新社


Warning: Undefined variable $i in /var/www/group-telegram/post.php on line 260

Share with your friend now:
group-telegram.com/tnews365/32052

View MORE
Open in Telegram


Telegram | DID YOU KNOW?

Date: |

Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. The Security Service of Ukraine said in a tweet that it was able to effectively target Russian convoys near Kyiv because of messages sent to an official Telegram bot account called "STOP Russian War." Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said.
from nl


Telegram 竹新社
FROM American