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

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.

Authors

Institutions

Publication Details

Journal
International Journal of Law and Policy
Published
2025-08-30
DOI
https://doi.org/10.59022/ijlp.356
Primary Topic
Law, logistics, and international trade
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

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

Khadeeja Ahmad-Hussain
International Journal of Law and Policy
Law, logistics, and international trade
article

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

Khadeeja Ahmad-Hussain
article en

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.

International Journal of Law and PolicyVol. 3(8)
Lahore Leads University (PK)
Openalex Percentile: Top 66%
Law, logistics, and international trade
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.