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Empirical Research on the High Incidence of Crime of Assisting Information Network Criminal Activities in Telecommunication Fraud Cases Based on 26, 121 Judgment Documents

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DOI: 10.23977/law.2024.030404 | Downloads: 9 | Views: 226

Author(s)

Chenxian Xiang 1, Jiayi Li 1, Xinrui Xiao 1, Wei Zhang 2

Affiliation(s)

1 Law School, Guangzhou College of Commerce, Guangzhou, China
2 Institute of Legal Psychology, Guangzhou College of Commerce, Guangzhou, China

Corresponding Author

Wei Zhang

ABSTRACT

Since 2020, the offense of aiding and abetting cyber crime through information networks has escalated significantly, reaching epidemic proportions. In 2021, it emerged as the foremost criminal activity within the entire telecommunication fraud criminal chain. This paper empirically examines the current high prevalence of this offense in the context of telecommunication fraud cases. Through an analysis of pertinent cases, it delves into the current landscape and identifies the specific factors contributing to the widespread occurrence of information network-related crimes in Chinese telecommunication fraud. The study concludes with a set of remedial actions, including bolstering public awareness of the rule of law, enhancing internal control systems, clarifying judicial interpretations of the offense of aiding and abetting cyber crime, and strengthening the online banking system. These measures aim to refine judicial practices in China and effectively tackle issues linked to information network-related offenses.

KEYWORDS

Demographic Factors, High Crime Rate, Telecommunications Fraud, Crime of Assisting Information Network Criminal Activities

CITE THIS PAPER

Chenxian Xiang, Jiayi Li, Xinrui Xiao, Wei Zhang, Empirical Research on the High Incidence of Crime of Assisting Information Network Criminal Activities in Telecommunication Fraud Cases Based on 26, 121 Judgment Documents. Science of Law Journal (2024) Vol. 3: 31-40. DOI: http://dx.doi.org/DOI: 10.23977/law.2024.030404.

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