中国驻新西兰使馆发言人就美国联邦调查局在惠灵顿新设办事处发表谈话 金十数据7月31日讯，中国驻新西兰使馆发言人就美国联邦调查局在惠灵顿新设办事处发表谈话。跨国 犯罪是各国面临的共同挑战，需要各方携手应对、合作打击。关于美国联邦调查局在惠灵顿设立办事处 事，我们注意到美方相关言论，也注意到新西兰部长应询所作表态。中方认为，有关合作不应针对第三 方。我们并反对从冷战思维出发无端抹黑中国、拿中国说事。这样做不得人心，也不会得逞。 ...

Core Insights - The article discusses the evolving landscape of commercial crime in China, highlighting a paradox where overall criminal cases are declining, yet crimes related to the business sector are on the rise, particularly in the context of new economic forms and digitalization [2][3]. Group 1: Diversification of Commercial Crime - Commercial crime is becoming more diverse, reflecting the complexities of modern economic activities, with trends including dynamic evolution of fraud, intertwining of criminal and civil responsibilities, and cross-border criminal activities [2][3]. - Traditional corporate fraud is evolving from financial data manipulation to more complex methods, such as procurement manipulation and the use of related companies for price manipulation [3][5]. - Intellectual property crimes have surged, with over 31,000 cases prosecuted in the past five years, marking increases of 41.4% in cases and 66.1% in individuals involved [3]. Group 2: Intersection of Criminal and Civil Law - The complexity of commercial crime is increasing, with criminal acts often overlapping with civil liabilities, leading to a more intricate legal landscape [6][7]. - Examples include cases where actions trigger both criminal fraud charges and civil restitution obligations, complicating legal proceedings [6]. - The blurring lines between criminal and civil law necessitate a deeper understanding of emerging business models to effectively navigate legal challenges [7]. Group 3: Technological Advancement in Criminal Methods - The rise of blockchain technology and generative AI is reshaping the methods of commercial crime, making them more sophisticated and harder to detect [10][11]. - Financial crimes related to blockchain have increased, with 25,000 prosecutions for financial fraud and over 3,000 for money laundering linked to virtual currencies in 2024 [11]. - AI technologies are being exploited for various criminal activities, including telecom fraud and online violence, with a notable 53.9% increase in telecom fraud cases in 2024 [13][14]. Group 4: Grouping of Criminal Actors - The organization of commercial crime is shifting from individual acts to more structured group operations, including internal collusion and external partnerships [16][18]. - New criminal models have emerged, such as "professional bankrupts" who exploit legal loopholes to evade debts, indicating a systemic challenge in combating commercial crime [17][18]. - The complexity of these organized crimes necessitates enhanced risk management strategies within companies to address potential collusion among various stakeholders [18].