China’s Unyielding Fight Against Telecom and Online Fraud: Unprecedented Achievements and Global Cooperation
In the modern digital age, financial crimes, particularly telecom and online fraud, have become a persistent and sophisticated threat, affecting citizens worldwide. China, with its rapidly expanding digital economy and large population, has been at the forefront of this global challenge since the 1990s. The Chinese government has taken a proactive approach, focusing on a people-centered approach, comprehensive governance, joint actions, and resolute determination to curb the trend of these criminal activities.
Significant Decline in Telecom and Online Fraud Cases
Starting in 2021, China experienced a significant decline in telecom and online fraud cases. According to the Chinese Ministry of Public Security, the number of cases solved in 2021 was five times that of five years ago. This achievement can be attributed to the Chinese government’s unwavering commitment to addressing the issue from various angles.
Special Research
Recognizing the complexity of telecom and online fraud, the Chinese government has dedicated significant resources to studying the issue.
- Policy documents, legal guiding opinions, and research: Formulated and introduced to provide a solid foundation for the nation’s crackdown efforts. For instance, the Law on Combating Telecom and Online Fraud was officially enacted in September 2022 to strengthen the legal framework.
Establishment of Specialized Teams
To target and efficiently address telecom and online fraud cases, China has built a diverse system for research and investigation.
- National and regional anti-fraud centers: Provide intellectual support for specialized investigations and collaborate with international partners.
- Training sessions: Conducted for over 10,000 personnel from various departments.
- Telecom and online fraud investigation major: Introduced at the Criminal Investigation Police University of China in 2021 to cultivate specialized talent.
Cracking Down on Telecom and Online Fraud
Cracking down on telecom and online fraud cases requires intensive efforts and continuous improvement.
- Specialized teams: Deployed to conduct large-scale operations and collaborate with international partners.
- Transnational fraud cases: Severely cracked down on through law enforcement and judicial cooperation with various countries.
International Cooperation
The Chinese government’s comprehensive strategy to combat telecom and online fraud includes international partnerships and information sharing.
- Successful law enforcement cooperations: Conducted with countries in Asia, Europe, and Africa to build strong synergy in addressing this global issue.
Conclusion
Through its unyielding efforts and innovative approach, China is demonstrating its resilience and dedication to protecting its citizens from the ever-evolving threats of telecom and online fraud. Its achievements show that a proactive, people-centered, and comprehensive approach can yield significant results in fighting financial crimes. China’s experiences and practices are not only relevant to other developing countries but also serve as valuable insights for the global community in building a universally secure human community with a shared future.