Fraud immigration case

In fact, due to the historical reasons in Southeast Asia, there are a large number of China immigrants in these countries. Moreover, because it borders the border, the means of telecom fraud is more convenient and easier to hide. It has become a hiding place for many fraudsters in China.

Southeast Asia borders China, and because of historical reasons, many related immigrants from China have lived in Southeast Asia, which not only indirectly promotes the spread of Chinese in these countries, but also is difficult to effectively eradicate and solve the fraud problem due to the cost of transnational pursuit of criminals and related legal and policy reasons.

There are many immigrants from China and many Chinese speakers in Southeast Asia.

Due to past reasons, there have been several historical backgrounds of Chinese emigrating to Southeast Asian countries. As a result, the probability of Chinese popularization in Southeast Asian countries is also quite high. Because of this, the convenience of trade and language use between countries has given many fraudsters an opportunity to carry out various illegal fraud methods specifically aimed at China. It has brought free property losses to our people and disturbed social security and people's livelihood.

The national policies and internal problems of relevant countries also hinder the pursuit of fraudsters.

At the same time, there are some internal problems in the economy and society of many Southeast Asian countries, which leads them to adopt a similar shielding attitude towards illegal industries such as fraud and condone the growth and development of such gray industries in Southeast Asian countries. In order to promote the development of tourism, visa endorsement is generally more convenient in many areas, which is more convenient for many fraudsters to travel and escape internationally.

The cost of transnational pursuit of criminals is high, and many small countries border on each other.

It should not be overlooked that, due to the national conditions and related problems of various countries, it often takes more manpower, energy and time to promote transnational pursuit and eradicate telecom fraud. Some fraudsters also have a high awareness of anti-vigilance. In order to trace and find, they will flee in time, further increasing the time for transnational pursuit and affecting the handling of fraud cases in China.