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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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The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation." 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. He adds: "Telegram has become my primary news source."
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