Optimized Countermeasures of China and Southeast Asian Countries In Responding to Telecom Fraud:Structural Dislocation and Modernization Integration
Transnational telecom fraud is a new type of crime with high intelligence and high technology.At present,crime detection and judicial review are still in the stage of experience accumulation around the world.In recent years,some Southeast Asian countries,especially the Lancang-Mekong River Basin countries,have seen a sharp increase in the number of telecom net-work fraud cases.Together with the General Administration of Customs of China and other departments,China's public security departments worked with the law enforcement departments of Myanmar and other countries to carry out large-scale anti-telecom fraud campaigns and made phased achievements in northern Myanmar and other areas,but there is still a trend of telecom fraud shifting towards the countries or regions with weak judicial supervision.This new type of cybercrime,which originates from a third country outside the territory and specifically targets the assets of Chinese citizens both domestically and internationally,needs to be continuously monitored.The new type of online telecom fraud group poses a continuous and systematic threat to so-cial and economic security as well as the safety of citizens'property.They possess the traits of advanced technology,adaptability,and counter-reconnaissance awareness.Telecom fraud crimes vary in legality between countries,differences in charges and penal-ties.The differences in the legal framework,the asymmetry in response,and the structural dislocation among countries pose ob-stacles to the governance of transnational telecom fraud.Meanwhile,there are disparities in the principles of cross-border evi-dence collection and the difficulty of evidence transformation for transnational telecom fraud crimes.It is suggested in the article to accelerate the construction of a legal system related to foreign affairs as an entry point,jointly promote the integrated modern-ization of the rule of law between countries,strengthen the construction of cross-border investigation and prevention integration,and improve the cross-border litigation system.The combination of the foreign legal framework in the system and the interna-tional legal guarantee expands the scope of evidence sources for cross-border technical investigation in legislation and optimizes the transformation and effective use of cross-border evidence for the coordination of crime prevention,which will promote the bi-lateral police cooperation through big data in Lancang-Mekong subregion countries and jointly improve the effectiveness of trans-national telecom fraud crime governance.
Southeast Asia:Lancang-Mekong subregiontelecommunication network fraudcross-border investigation-prevention systemrule of law in relation to foreign affairs
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