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最高法:侵犯财产犯罪总量下降,但新型犯罪挑战凸显
Xin Lang Cai Jing· 2026-02-27 03:58
Core Viewpoint - The Supreme People's Court is currently drafting opinions on the handling of extortion criminal cases and is seeking feedback on opinions regarding fraud criminal cases, aiming to enhance the legal framework for addressing property crimes in China [1][4]. Group 1: Trends in Property Crimes - From 2021 to 2025, the number of newly accepted first-instance property crime cases reached 1.273 million, with 1.271 million cases concluded, indicating a strong effort to combat such crimes [1]. - The total number of property crime cases has shown a downward trend, with a notable decrease from 322,000 cases in 2016 to 270,000 cases in 2025 [1]. - The number of property crime cases fluctuated during the pandemic, with a peak of 279,000 cases in 2021, dropping to 202,000 in 2022, and then rising again to 283,000 in 2024 before falling to 270,000 in 2025 [1]. Group 2: Challenges in Legal Application - The complexity of legal application in property crimes has increased, particularly with the rise of new types of crimes influenced by rapid economic and technological developments [2]. - The Supreme People's Court established a research team in 2025 to address legal application issues related to property crimes, focusing on various types of fraud and theft [2]. Group 3: Fraud Crime Characteristics - Fraud crimes have consistently ranked among the top five newly accepted criminal cases, with the number of new fraud cases rising from 52,000 in 2022 to 94,000 in 2024, marking an increase of 81.2% over five years [3]. - The methods of fraud have become increasingly diverse and intelligent, with new technologies being employed to enhance the effectiveness of scams [3]. Group 4: Legal Framework for Fraud Cases - The Supreme People's Court is drafting opinions on handling fraud criminal cases to guide courts in accurately applying criminal policies and distinguishing between civil fraud and criminal offenses [4]. Group 5: Growth of Concealment Crimes - From 2021 to 2025, the number of cases related to concealing and hiding criminal proceeds reached 286,000, reflecting a trend towards more organized and industrialized methods of crime [6]. - The structure of upstream crimes has shifted from theft to fraud, particularly in telecommunications and online scams [6].
加大财产刑适用力度 引导主动退赃退赔
Xin Lang Cai Jing· 2026-02-26 17:41
Core Viewpoint - The Supreme People's Court has reported significant progress in combating telecom and online fraud, with a notable increase in the number of cases adjudicated and defendants sentenced from 2021 to 2025, indicating the effectiveness of judicial efforts in this area [1]. Group 1: Case Statistics and Judicial Actions - From 2021 to 2025, over 159,000 telecom fraud cases were concluded, resulting in 338,000 defendants being sentenced [1]. - In 2023, the number of cases adjudicated and defendants sentenced increased by 48.4% and 38.6% year-on-year, respectively [1]. - By the end of 2025, over 27,000 cases related to cross-border telecom fraud from northern Myanmar were concluded, with 41,000 individuals sentenced [1]. Group 2: Focus on Asset Recovery - The courts are committed to maximizing asset recovery for victims by collaborating with law enforcement and other departments to seize and freeze illicit funds [2]. - There is an emphasis on increasing the application of property penalties against fraudsters to prevent them from profiting from their crimes [2]. - The courts will focus on key figures in criminal organizations and those involved in violent crimes associated with telecom fraud [2]. Group 3: Evolving Fraud Techniques - The number of new fraud cases has risen significantly, with cases increasing from 52,000 in 2022 to 94,000 in 2024, reflecting an 81.2% increase over five years [4]. - Fraud methods have become more sophisticated, incorporating advanced technologies such as AI face-swapping and deep forgery, making detection and prevention more challenging [4]. - Criminals are utilizing smart tools to efficiently target potential victims, increasing the success rate of fraud [4]. Group 4: Legislative and Policy Developments - The Supreme People's Court is drafting guidelines for handling fraud cases to ensure consistent application of criminal policies across the country [5]. - There is ongoing research into the legal complexities surrounding property crimes, with a focus on enhancing the legal framework to address new types of fraud [6][7]. - The court aims to improve public safety perceptions through effective governance and crime prevention strategies [6].
最高法:前沿科技被滥用 诈骗犯罪呈现智能化多样化新特征
Ke Ji Ri Bao· 2026-02-26 07:37
Core Insights - The improper application of technology is a significant driver of the escalation in fraud crimes, with increasingly diverse and intelligent methods being employed [1][2] - The Supreme People's Court has established a specialized research team to address the legal application of property infringement crimes, focusing on new trends and characteristics in fraud [1] Group 1: Fraud Crime Trends - Fraud methods have become more diverse and intelligent, with traditional scams like false investment and sales still prevalent, while new techniques utilizing emerging technologies are on the rise [1] - The use of advanced technologies such as AI face-swapping and deep forgery in fraud scenarios is becoming more common, leading to higher concealment and success rates for criminals [1] Group 2: Legal and Judicial Response - From 2021 to 2025, the courts received 1.273 million new first-instance property infringement cases and concluded 1.271 million, effectively combating the high incidence of such crimes [2] - The number of property infringement cases showed a trend of sharp decline during the pandemic, followed by a rebound and gradual decrease, with cases dropping from 322,000 in 2016 to 270,000 in 2025 [2] - Continuous efforts in prevention and governance of property infringement crimes are expected to enhance public safety and reinforce China's status as one of the safest countries [2]
最高法:下一步重点打击用虚拟货币“洗钱”等关联犯罪
Qi Huo Ri Bao Wang· 2026-02-26 07:11
Core Viewpoint - The Supreme People's Court of China has reported significant increases in the number of telecom and online fraud cases adjudicated and the number of defendants sentenced from 2021 to 2025, indicating a strong judicial response to combat these crimes [1] Group 1: Judicial Actions and Statistics - From 2021 to 2025, over 159,000 telecom and online fraud cases were concluded in first-instance trials, with more than 338,000 defendants sentenced [1] - In 2023, the number of cases adjudicated and defendants sentenced increased by 48.4% and 38.6% year-on-year, respectively [1] - The increase in cases and sentences showed a significant slowdown in 2024 and 2025, with year-on-year growth rates of 29.4% and 26.7% in 2024, and 1.2% and 4.5% in 2025 [1] Group 2: Focus Areas for Law Enforcement - The judicial system is focusing on key targets such as major crime group members, "money masters" of fraud, and organizations facilitating cross-border fraud [2] - There is a commitment to synchronizing asset recovery with case trials, emphasizing the importance of collaboration with law enforcement to recover funds transferred abroad [2] - The courts are increasing the application of property penalties to prevent financial gain for fraudsters and encourage voluntary compensation to victims [2] Group 3: Public Awareness and Prevention - The Supreme People's Court has issued warnings to fraudsters, urging them to cease their activities and turn themselves in for leniency [3] - The number of property crime cases received by courts showed a fluctuating trend, with a notable drop during the pandemic and a gradual recovery afterward [3] - Public education on fraud prevention is emphasized, including safeguarding personal information and verifying suspicious communications [4]
严惩侵犯财产犯罪 人民法院过去五年新收一审案件127.3万件
Xin Lang Cai Jing· 2026-02-26 02:38
Core Viewpoint - The Supreme People's Court has reported on its efforts to combat property crimes, enhance the punishment of fraud crimes, and precisely target the concealment and laundering of criminal proceeds from 2021 to 2025 [1][2] Group 1: Property Crime Cases - From 2021 to 2025, the People's Court received 1.273 million first-instance property crime cases and concluded 1.271 million cases, effectively curbing the high incidence of property crimes and safeguarding public property [1][2] Group 2: Fraud Crime Cases - Fraud crimes have consistently ranked among the top five new criminal cases received by the People's Court. The number of first-instance fraud cases rose from a low of 52,000 in 2022 to 94,000 in 2024, with 93,000 cases expected in 2025 [1][2] Group 3: Concealment and Money Laundering Cases - Between 2021 and 2025, the People's Court accepted 286,000 cases related to the concealment and laundering of criminal proceeds, concluding 285,000 cases, demonstrating a strong legal stance against money laundering activities [1][2]