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Back国际打击电信网络诈骗联盟成立,46国联手反诈
国际打击电信网络诈骗联盟成立,46国联手反诈
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中国新闻网1 hour agoPolitics3 min readChinaView translation

国际打击电信网络诈骗联盟成立,46国联手反诈

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国际打击电信网络诈骗联盟于9月10日正式成立,46个创始国发布联合声明,旨在通过常态化多国合作摧毁缅北果敢“四大家族”犯罪集团,专家指出合作需应对法律差异、犯罪手法快速变化及新技术应用带来的三大挑战。

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国际打击电信网络诈骗联盟于9月10日正式成立,46个创始国共同发布联合声明,旨在建立常态化国际反诈合作平台,以应对跨境电信诈骗犯罪。

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9月10日,国际打击电信网络诈骗联盟正式成立,46个创始国共同发布《关于成立国际打击电信网络诈骗联盟的联合声明》。多国联动开展国际执法合作,彻底摧毁缅北果敢“四大家族”犯罪集团。跨国电诈治理难点何在?全球联防联控如何筑牢反诈防线?《新闻1+1》本期节目,中国人民公安大学教授王晓伟对此进行分析解读。

国际反诈合作升级:

从双边到多国 从临时到常态

在打击国际间的电诈,以前是有国际合作的,但是这个国际合作往往都是点对点,现在变成了组织,大家一起解决这件事情。这和以往点对点的区别在哪里?

王晓伟表示,区别主要体现在两个方面:一是多国合作,二是常态化开展。以往主要是双边合作,或者是临时性的多边合作。此次国际联盟的成立,是把多个国家纳入到同一个合作框架之内,建立的是一个常态化运行的国际反诈合作平台。在这样的平台之下,多个国家可以共同开展案件线索的同步流转、同步研判、全链条打击等,这样更有利于形成全球反诈治理的合力。

从反诈到跨境执法合作

联盟还有多少可能性?

这个联盟是为反诈而生的,但在此基础上,它还有没有更多可能性?比如引渡、追讨赃款,甚至跨境追逃、执法合作等等。

王晓伟表示,这种可能性是存在的。虽然联盟是一个专门性的国际组织,但目前来看,电信网络诈骗虽然主体是诈骗,但围绕它的发生,其实还有很多关联犯罪,比如对公民个人信息的侵犯、被骗资金的跨境流动等等。由于它本身就是一种跨境化犯罪,各种犯罪链条会分布在不同的国家,因此在打击过程中也会涉及人员的移交、遣返、引渡等。

所以在联盟的框架之下,随着对电信网络诈骗打击探索的不断深入,也有可能在其他诸多国际执法合作方面带来新的突破。

案件数量下降≠犯罪消失

专家:合作需常态化

2025年10月以来,数据显示,电信诈骗案件数量呈现下降趋势。既然案件数量在下降,在这样的背景下,为什么我们还要加强国际间的反诈合作?

王晓伟介绍,案件数量呈下降趋势,说明之前的打击治理工作取得了较好的成效。但案件数量下降并不等于犯罪消失,尤其电信网络诈骗是典型的跨境犯罪,而且演化非常快。在持续打击的过程中,电信网络诈骗也在不断进行窝点迁移、手法转变,甚至把犯罪链条分散在不同国家。

比如在一些案件中,引流的窝点在A国,深聊的窝点在B国,转账的窝点在C国,技术支持的窝点在D国。这样一来,一个案件往往就需要跟几个不同的国家共同协作,才能圆满侦办。

所以,随着电信网络诈骗不断演变,做好国内防控也只是守住了自己的防线。要真正把境外窝点打掉,堵住人员流动和资金流动的缺口,实现犯罪嫌疑人的成功遣返以及赃款追缴,就必须不断加强国际合作。

跨境反诈合作面临三大挑战

以往国与国之间在打击电信网络诈骗方面已有不少积累,现在又成立了国际政府间联盟。那么,如果再进一步看,在通力合作打击电信诈骗的问题上,眼下面临的挑战会是什么?涉及国与国之间的合作,挑战又会是什么?

王晓伟表示,目前来看,在电信网络诈骗的跨境合作打击过程中,面临这三大挑战:

各国的法律制度不尽相同,取证标准、采证标准也不太一样。因此在合作过程中,有时对接成本会比较高。

电信网络诈骗的手法变化快,窝点迁移也快,这给侦查追踪带来了不小的难度。

随着新技术的发展,尤其是人工智能、虚拟货币等相关技术被应用到犯罪当中后,跨境监管、追踪和侦查打击的难度也不小。

这些问题都不可能一蹴而就地解决,肯定要在联盟框架之下,通过各国不断协商逐步解决。

来源:央视新闻客户端

What to Watch

AI outlook — possibilities, not facts

  • 国际打击电信网络诈骗联盟将在未来几个月内推动首批跨境引渡和赃款追缴案件。

    Likely · Within months

  • 随着人工智能和虚拟货币在诈骗中的应用增加,联盟将加强对新技术犯罪的监管和侦查能力建设。

    Possible · Within months

Open Questions

  • 联盟如何统一各国取证标准?
  • 新技术如人工智能在诈骗中的应用将如何被监管?
  • 赃款追缴和人员遣返的具体机制是什么?

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