Crime Control of Transnational Telecommunication Network Fraud: Problems and Measures

Abstract

The global popularization of telecommunication networks has changed the way how citizens communicate in different countries from face-to-face in the limited physical space to virtual space. This has also led to kinds of transnational telecommunication network frauds, that transnational situation in the place of crime behavior，the place of crime result and the place of leasing server. The enhancement of consciousness and ability of criminal’s anti-investigation has significantly improved the difficulty of governance. In view of this phenomenon, China has launched special actions to combat this kind of crimes. Although it has made some achievements, the hidden problems have gradually emerged. Therefore, it is necessary to reach a consensus among countries through improving the relevant legislation and signing agreements, to build a mechanism for sharing criminal assets and to control the source of the criminal industrial chain. It can help to reduce the survival space of the crime, which will finally minimize the harm of transnational telecommunications fraud.