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China Cracks Down on Telecoms Fraud

Anyone committing telecoms fraud in China risks a very long prison sentence.

Per new sentencing guidelines, telecoms fraudsters could receive life imprisonment if found guilty of stealing more than CNY50,000 (USD7,200), reports China Radio International. Even scams worth as little as CNY3,000 yuan (USD430) could lead to three-year prison sentences.

The new rules were jointly issued by China’s Supreme People’s Court, the Supreme People’s Procuratorate (the highest ranking prosecution agency in China) and the Ministry of Public Security. They are a response to a rising tide of fraud, which is partly being blamed on scammers in Taiwan and South East Asia. Chinese police have accused foreign criminals of calling victims on the Chinese mainland and pretending to be Chinese law enforcement officers in order to extort money from them.

The Supreme People’s Court (SPC) recently reported that 93,000 cases of telecom and Internet fraud had been brought between January and November of 2016, resulting in penalties for 52,000 offenders in total.

Rising telecoms and online fraud has led to coverage of the issue on Chinese television. For example, last week Chinese Central TV covered the topic by interviewing Du Fang, Deputy Director of the Social Science Department at the People’s Public Security University of China (pictured above). She emphasized that fraud is an organized criminal enterprise and that greater international cooperation is needed to counter it. You can watch the interview, which was conducted in English, by clicking this link (opens in a new window).

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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