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    Cross Border Pactions Need To Be Improved By The Legal System Of "Cyber Fraud".

    2014/3/13 22:07:00 24

    Transnational PactionsInternet FraudLegal Aid System

    < p > similar to many a href= "http://www.91se91.com/news/index_c.asp" > pnational business < /a >, because the paction is convenient, the company often communicate with each other through the network.

    Due to the time limit for the contract, foreign companies urgently need to remit the contract price to a company in Penglai.

    In the paction process, the web page is prompted to close the business ports by requiring the audit, and prompts the paction to be remitted to another designated account.

    Because of the urgent paction, foreign companies will remit their debts.

    As a result, when a company was verified afterwards, it was informed that the payment was not received.

    Both sides realized that they might have been caught in cyber fraud.

    < /p >


    < p > the local police immediately placed an investigation on the matter and confirmed that the Nigeria native was seriously suspected.

    According to the principle of territoriality, the state has criminal jurisdiction in the territory of a country, whether it is a native or a foreigner, and to prosecute the application of a domestic criminal law to a crime. This is the primary basis for the exercise of jurisdiction by all countries.

    This means that if foreign nationals commit crimes in our country, they should also apply the criminal law of our country to investigate their responsibilities.

    According to clue tracing, the information display money is still not being taken away from the bank account of Dongguan, Guangdong.

    So the police took a quick freeze and looked at the account.

    Soon, the Austrian apprehended money was captured by the police.

    < /p >


    P, a suspected fraud, was seeking legal help while he was unable to hire a lawyer while he was in custody. He applied for legal aid through the Penglai detention center to the Penglai legal aid center.

    < /p >


    < p > "for foreign suspects in the criminal investigation stage of public security < < a href= > http://www.91se91.com/news/index_c.asp > legal aid < /a >, there is no definite provision for the current legal aid system in China.

    The staff of the Penglai Legal Aid Center said that due to the first acceptance of such foreign related legal cases, the Legal Aid Center conducted a centralized review of the cases.

    < /p >


    < p > combined with the criminal law, < < a href= > http://www.91se91.com/news/index_c.asp > criminal procedure law < /a > and related judicial interpretations and stipulations, the aid center believes that the criminal suspect can also get legal aid in the investigative stage in accordance with the statutory aid or discretionary aid conditions; if foreigners commit crimes in the field of China, they should be investigated for criminal responsibility.

    In this case, a foreigner Austrian can be listed as an aid object.

    After that, the center decided to give foreign personnel some criminal legal aid.

    < /p >


    < p > then, the Legal Aid Center appointed Luo Shican, lawyer of Shandong Jie Jie law firm, to represent the case free of charge.

    < /p >


    < p > December 28th, the lawyer accepted the assignment and began to provide legal help for a certain criminal investigation stage.

    "Let foreign suspects fully express their demands and be informed of their rights and obligations in time, so as to protect their human rights and other legitimate rights and interests."

    Luo Shican told reporters that following international conventions and practices, it is necessary to prevent torture, racial discrimination and abuse.

    < /p >

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