Home > English > Judicial Cases > Full Text
Hits Focused   English 中文
Copy Full Text Download Favorite Operation
  • Format:
  • View:

No. 6 of the Ten Model Cases of Procuratorial Authorities' Crackdown on Telecom and Online Fraud and Related Crimes Published by the Supreme People's Procuratorate: People v. Luo A Jie —transferring funds across borders by using virtual currency for overseas telecom and online fraud gangs (case of fraud)

最高人民检察院发布10件打击治理电信网络诈骗及关联犯罪典型案例之六:***诈骗案——利用虚拟货币为境外电信网络诈骗团伙跨境转移资金

  • No. 6 of the Ten Model Cases of Procuratorial Authorities' Crackdown on Telecom and Online Fraud and Related Crimes Published by the Supreme People's Procuratorate: People v. Luo A Jie (case of fraud)—transferring funds across borders by using virtual currency for overseas telecom and online fraud gangs
  • 最高人民检察院发布10件打击治理电信网络诈骗及关联犯罪典型案例之六:***诈骗案——利用虚拟货币为境外电信网络诈骗团伙跨境转移资金
  • [Keywords]
  • 关键词
  • telecom and online fraud, virtual currency, cross-border transfer of funds, joint crime
  • 电信网络诈骗 虚拟货币 资金跨境转移 共同犯罪
  • [Key Points]
  • 【要旨】
  • The use of virtual currency to illegally transfer funds across borders seriously endangers economic order and social stability, and shall be severely punished in accordance with the law. Those who specifically provide funds transfer channels for fraud criminal gangs and establish a relatively stable cooperative relationship shall be determined as accomplices to the crime of fraud, so as to ensure the proportionality among crime, liability, and penalties.
  • 利用虚拟货币非法进行资金跨境转移,严重危害经济秩序和社会稳定,应当依法从严全链条惩治。对于专门为诈骗犯罪团伙提供资金转移通道,形成较为稳定协作关系的,应以诈骗罪共犯认定,实现罪责刑相适应。
  • 1. Basic facts
  • 一、基本案情
  • Defendant Luo A Jie (with partial name withheld), male, born on September 4, 1993, non-permanently employed.
  • 被告人***。
  • Tel: +86 (10) 8268-9699 or +86 (10) 8266-8266 (ext. 153)
  • Mobile: +86 133-1157-0713
  • Fax: +86 (10) 8266-8268
  • E-mail: database@chinalawinfo.com
© Pkulaw (www.pkulaw.com) provides various professional solutions in such fields as legal information, law knowledge and legal software. Pkulaw provides you with abundant reference materials. When you invoke articles of laws and regulations, please check them with the standard texts.
You are welcome to view all our products and services. Pkulaw Express:How to quickly find information you need? What are the new features of Pkulaw V6?

Scan QR Code and Read on Mobile

智能检索

Welcome to V6

We will provide better legal search services for you

Back to V5 Still in V6

Expiration Reminder

Your partial permission to access Pkulaw.com expired on May 31, 2022.Upon expiry your account can still be used, but some access will be limited.

You can renew your subscription now by clicking the button below.Pkulaw.com welcomes you to participate in our Mid-Year Lucky Draw to win up to 10,000-yuan gift when you buy 3,600 yuan or more.

Ok Renew

Expiration Reminder

Your partial permission to access Pkulaw.com expires on May 31, 2022. Upon expiry your account can still be used, but some access will be limited.

You can renew your subscription now by clicking the button below. Pkulaw.com welcomes you to participate in our Mid-Year Lucky Draw to win up to 10,000-yuan gift when you buy 3,600 yuan or more.

Ok Renew