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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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"There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. The War on Fakes channel has repeatedly attempted to push conspiracies that footage from Ukraine is somehow being falsified. One post on the channel from February 24 claimed without evidence that a widely viewed photo of a Ukrainian woman injured in an airstrike in the city of Chuhuiv was doctored and that the woman was seen in a different photo days later without injuries. The post, which has over 600,000 views, also baselessly claimed that the woman's blood was actually makeup or grape juice. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Telegram does offer end-to-end encrypted communications through Secret Chats, but this is not the default setting. Standard conversations use the MTProto method, enabling server-client encryption but with them stored on the server for ease-of-access. This makes using Telegram across multiple devices simple, but also means that the regular Telegram chats you’re having with folks are not as secure as you may believe. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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