The Study On Detection And Prevention Methods Of Telephone Fraud

With the rapid development of communication technology, in recent years, using contactless implementation of fixed telephone, mobile phone, network and other communication tools and modern net technology fraud spread rapidly in our country, was the explosive growth, seriously affected the social order and people’s daily life. In addition, with the development of information technology, telecommunications fraud crime means updating speed horrifying, the amount is increasing, the incidence rate is on the rise, according to the study of international and domestic authoritative analysis report points out, people more than ninety percent have all been in telecommunications fraud or telecommunications fraud by the impact, telecommunications fraud has more and more serious, and all kinds of Telecom fraud has gone deep into people’s daily life, become an urgent need to control problems. The article is divided into four parts:The first part according to the legal status of Telecom fraud crime at present, and the concept of Telecom fraud crime abroad were compared, summarized the concept of Telecom fraud crime. The paper discusses the origin and development of Telecom fraud crime, the telecom fraud crime from roughly into three stages of development, and made a brief analysis of each stage of the telecom fraud crime means, etc.. And sums up telecommunications fraud compared with traditional crime in front on the basis, the characteristic of the crime means hidden, renovation speed etc..The second part summarizes the classification of several telecommunications fraud means of social common, generally summed up as the winning class fraud, fake organs, departments staff Telecom fraud, luring remittance class telecommunications fraud, relatives and friends "victims" kind of Telecom fraud, tax fraud, telecom network telecommunications fraud, involving bank cards social security card, telecommunications fraud and other seven categories, and analyzed according to the type of the telecom fraud on Telecom fraud crime, summarizes the five main causes of Telecom fraud crime, investigation and subsequent Telecom fraud crime do the basic groundwork.The third part is the focus of this chapter, the main problems of standard, filing criminal investigation of telecommunication fraud jurisdiction and complicity in the identification are discussed, and based on the analysis summarized the investigative difficulties Telecom fraud crime, according to the two basic elements-the implementation of telecommunications fraud money and communication, construct Telecom fraud detection model, according to the characteristics of Telecom fraud, crime causes, difficulties, countermeasures and measures of the telecom fraud detection.The fourth part is also the focus of this chapter, countermeasures on a comprehensive analysis of the telecom fraud crime, mainly discusses the social prevention of telecommunications fraud from improving the awareness of individuals, increases the propaganda etc; from the aspect of legislation discussed the legal prevention of Telecom fraud crime; from aspects of strengthening the industry management discusses telecommunications fraud industry security.