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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

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In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Official government accounts have also spread fake fact checks. An official Twitter account for the Russia diplomatic mission in Geneva shared a fake debunking video claiming without evidence that "Western and Ukrainian media are creating thousands of fake news on Russia every day." The video, which has amassed almost 30,000 views, offered a "how-to" spot misinformation. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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