Author(s)

Jiayi Xu ¹

Affiliation(s)

¹ Yunnan Normal University, Kunming, Yunnan, 650500, China

Corresponding Author

Jiayi Xu

ABSTRACT

Cross-border telecom and online fraud has imposed significant threats on the security of society and people's property. Using emerging tactics, criminals engage in cross-border telecom and online fraud, severely harming people's interests. With the increase in criminal cases, the economy has also suffered substantial losses. Multiple challenges are imposed on investigation and evidence collection due to the complexity of such crimes. Moreover, it requires cross-border collaboration and highlights the significance of apprehending fugitives and recovering illicit assets for the crackdown on such crimes. This study aims to explore asset recovery in cross-border telecom and online fraud and proposes suggestions to improve relevant laws and regulations. Examining the significance of international collaboration in law enforcement to crack down on crimes can enhance public awareness of telecom fraud prevention. The exploration is also significant for the crackdown on cross-border fraud and contributes to national security and social stability.

KEYWORDS

Cross-Border Telecom and Online Fraud; Internet; Asset Recovery; Diversified Mechanism for Asset Recovery; Cross-Border Collaboration

CITE THIS PAPER

Jiayi Xu. Asset Recovery Mechanisms for Cross-Border Telecom and Online Fraud and Paths for Improvement. Science of Law Journal (2025) Vol. 4: 1-7. DOI: http://dx.doi.org/DOI: 10.23977/law.2025.040401.

REFERENCES

[1] Wang, F., Zheng, X. (2024) Research on the Governance of the Dark Industry Crime Module of Telecom and Online Fraud. Journal of Zhejiang Police College, (04), 78-95.
[2] Li, W. (2024) Research on the Governance and Countermeasures of Cyber Fraud Crimes from the Perspective of Cybersecurity. Network Security Technology & Applications, (08), 141-143.
[3] Opinions on Several Issues Concerning the Application of Laws in Handling Cross-Border Telecom Network Fraud and Other Criminal Cases. People's Court Daily, 2024-07-27(004).
[4] Wang, X., Zhang, S. (2024) Strategies for Asset Recovery and Loss Reparation in Telecom and Online Fraud from the Perspective of Judicial Governance. Legality Vision, (16), 88-90.
[5] Zhao, Y. (2024) A Study on Legal Cooperation in International Fugitive Repatriation and Asset Recovery Amidst Global Changes Unseen in a Century. Journal of Hainan University (Humanities & Social Sciences Edition), 1-12.

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