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Challenges of lawlessness in cyberspace and fraud in cross-border transactions


Article Information

Title: Challenges of lawlessness in cyberspace and fraud in cross-border transactions

Authors: Khadeeja Ahmad Hussain

Journal: International journal of law and policy

HEC Recognition History
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Year: 2025

Volume: 3

Issue: 8

Language: en

DOI: 10.59022/ijlp.356

Keywords: lawconflictTransactionsJurisdictionevasionFraudcyberspaceLegis

Categories

Abstract

The digital age has changed how commercial transactions work and has made it harder for private international law to apply the doctrine of fraud legis. Traditionally, fraud legis prevents parties from escaping mandatory legal rules by choosing a more favorable forum. However, cyberspace allows parties to use digital tools to manipulate legal connections between countries. Online platforms, cloud systems, and algorithm-driven transactions often hide the true link between the parties and the jurisdiction, making it difficult for courts to apply the correct law. This study explores how cross-border digital transactions create challenges and weaken its protective role. By examining recent cases, regulatory efforts, and academic debates, the research shows that traditional rules are not enough in the digital environment. The study suggests new approaches to strengthen fraud so that legal systems can effectively deal with digital evasion while ensuring fairness in international transactions.


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