How will online fraud programmers judge?

Since 20 16, telecommunication network fraud, regardless of the case value, meets the conditions for filing, and has been criminally filed. In the past, telecommunication network fraud was the same as other frauds, and the criminal filing standard was 3000 yuan. As long as a single fraud does not exceed 3,000 yuan, the public security organ will generally not file a case. But now, as long as it is characterized as telecommunication network fraud, even if it is only a few hundred yuan, the public security should also file a case. This is why there have been many cases of online part-time fraud in the past two years. Therefore, it is impossible to avoid the risk of crime through small fraud. Don't treat small evils with small ones.

In recent years, after the media's indiscriminate reports on online fraud, everyone is shouting online fraud. Local public security organs often report how many cyber fraud suspects have been arrested across provinces. The news greeted by the leaders of public security organs at the airport is often seen in newspapers, but no one pays attention to how to protect the legitimate rights and interests of these suspects. When they were arrested, they were just suspects, just suspects. We cannot say that they are irrefutable criminals. As for whether they constitute online fraud, the court will make a judgment after investigation. In this process, the legitimate rights and interests of any criminal suspect should be protected, especially as their defense lawyers, they should study and think about how to protect their legitimate rights and interests to the maximum extent within the legal framework, and should not be biased against these criminal suspects. When working the case, we were in a fog. Cybercrime is a new type of crime with high IQ. If you don't strengthen your study summary at ordinary times and look up some superficial knowledge from the Internet temporarily, it will be difficult to achieve good results in handling cases.

After 20 19, telecommunication network fraud has been constantly changing in high-incidence types, target groups, fraud routines and other aspects, showing a new trend, and many new types and methods have been derived. These new online fraud methods are more subtle, the interest relationship is more complicated, more technical problems are involved, and it is more difficult to obtain evidence. It is often difficult to find sufficient evidence and the evidence is difficult to be accepted. It is difficult to identify the objective facts of a crime, especially the amount involved, and it is difficult to prove the crime subjectively. Criminals with loose connections are difficult to identify, and the nature of crimes is controversial. In the face of fast-changing and iterative online fraud, it is urgent for lawyers to improve their legal literacy and technical literacy and strengthen their research. Only by strengthening the research and study of such crimes can our lawyers safeguard their legitimate rights and interests within the legal framework and win the result of innocence or light sentence for themselves.