Research on Evidence Issues in Telecommunications Network Fraud Cases

Abstract

With the development of communication tools such as mobile phones and computers, telecommunications network fraud crimes in China have continued to be rampant, causing huge financial losses to the public. Due to the particularity of telecommunications network fraud, its evidence presents characteristics such as difficulty in the collection, differences in electronic certification, and a high degree of electronification. There are many problems in evidence collection, examination, and determination. Given the above issues, this paper proposes suggestions such as improving the custody chain regulations and using experience rules to assist the proof model based on the Anti-Telecommunications Network Fraud Law of the Peoples Republic of China, to more effectively combat telecommunications network crimes.