Research On The Tackling Of Telecom Fraud Crime

In rencet years the writer handle some cases of telecom fraud crime, experience that telecom fraud crime jeopardize the safety of the society which related Government departments should attaches great importance to. The article introduce the conception, origin, development of telecom fraud crime and the current situation in china, analyse the differences between common fraud crime and telecom fraud crime. Currently there are about fifteen tricks which have high success rates, the article exposed the fact of these tricks. There are some difficulties when law enforcement officials cracking down on telecom fraud crime, the article analyze the reasons of these difficulties, to resolve these difficulties radically, we should improve the related Law in china, for example, make laws on telecom fraud crime and Personal Information protection. Public security organ shoulder the burden of crack down on telecom fraud and take strict precautions against it, the article point out that policemen should investigate and collect evidence quickly, trace the illicit money, find out other complices through qq or msn and so on. because criminal usually use telephone, internet, bank card and internet bank to commit a telecom fraud crime, banking and telecom operators should shoulder the burden of social responsibility, plug loopholes in the Business Process, the article also make some suggestions to the banking and telecom operators.