Financial Network Fraud and Legal Regulation

Yurong Zhao

2025

Abstract

With the development of the Internet, financial network transactions have provided convenience for daily life, but they have also given rise to the problem of financial network fraud. Fraudsters harm consumers' interests through false information fraud, leading to financial losses and psychological burdens, and increasing the public's concern about financial security. This study focuses on the types of financial network fraud, the implementation process and its impact on victims, and analyzes its impact on market stability and public trust. Through case analysis, normative analysis and literature research, it explores online loan and investment and financial management frauds, revealing the fraudulent techniques and victimization process to provide an effective basis for prevention. At the same time, it analyzes the deficiencies of existing financial laws and regulations and puts forward suggestions for improvement, aiming to improve the regulations, strengthen supervision, and enhance the public's financial knowledge, to curb financial network fraud and enhance the public's trust in the financial market.

Paper Citation

in Harvard Style

Zhao Y. (2025). Financial Network Fraud and Legal Regulation. In Proceedings of the 1st International Conference on Politics, Law, and Social Science - Volume 1: ICPLSS; ISBN 978-989-758-785-6, SciTePress, pages 39-43. DOI: 10.5220/0014293500004859

in Bibtex Style

@conference{icplss25,
author={Yurong Zhao},
title={Financial Network Fraud and Legal Regulation},
booktitle={Proceedings of the 1st International Conference on Politics, Law, and Social Science - Volume 1: ICPLSS},
year={2025},
pages={39-43},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0014293500004859},
isbn={978-989-758-785-6},
}

in EndNote Style

TY - CONF

JO - Proceedings of the 1st International Conference on Politics, Law, and Social Science - Volume 1: ICPLSS
TI - Financial Network Fraud and Legal Regulation
SN - 978-989-758-785-6
AU - Zhao Y.
PY - 2025
SP - 39
EP - 43
DO - 10.5220/0014293500004859
PB - SciTePress