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Research On The Reasons And Solutions Of Telecom Fraud Crime

Posted on:2016-04-11Degree:MasterType:Thesis
Country:ChinaCandidate:J H YangFull Text:PDF
GTID:2296330479986249Subject:Law
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The telecom fraud crime as a new type of crime, since 2003, have appeared in our country, the case number increased year by year, now it is entering into the period of the outbreak, has become a social public security problem, has attracted wide attention from the society. Telecom fraud using high-tech means, totally different from the traditional types of crime, the public security organs in the face of Telecom fraud crime, often be at a loss what to do, to prevent the bad effect of control, urgently from the deep study on the system level, prevention and control of telecom fraud fundamentally.Since the eighteen session of the fourth plenary session, the Central Party committee proposed to comprehensively promote the rule of law, promote the rule of a special team, specialization, standardization of construction occupation. On the basis of this, put forward to deepen the reform of the central public security, and in February 15, 2015 passed the < Opinions on deepening reform of public security comprehensive frame work of some major issues >. < Opinions >also notes, urgent need to innovate and improve the mechanisms of public security administration and control, to improve the investigation mechanism of telecom fraud crime. The author is engaged in criminal investigation work, long terminvestigation of Telecom fraud. This article unifies the author working practice of criminal investigation, from 2010 to 2014 telecom fraud cases in Beijing city F district has carried on the analysis summary and empirical.Through the analysis, telecom fraud cases are mainly divided into the overseas telecom fraud and domestic telecom fraud, and having their own characteristics. The overseas telecom fraud is high mainly because of lax management of telecom sector, and serious illegal outsourcing line, which provides a convenient channel for the telecom fraud crime. At the same time, due to the cross-border, cross region crime, it is easy to escape the domestic police blow. And by the effort of the police cross-border striking, most of the suspects failed to be subject to legal sanctions, which further indulges crime. The territory of high incidence of telecom fraud is mainly because of its low cost, large gains, the risk of small. The telecom fraud crime rapidly spread in coastal area after entering our country. Because of the absence of government management, which indulges crime, come into many areas of the telecom fraud. In addition, because the communication system, the banking industry and the third party payment of internet platform ignore safety supervision, contributing the occurrence of domestic telecom fraud.So, to prevent and control the telecom fraud crime fundamentally, it is necessary to establish the communication system of prevention and control system,strengthening the communication regulation, implementing the communication number real name registration, ruling the telecommunications sector information push service; to establish the banking regulation system, achieving the bank account identity with the information of fingerprint verification networking, given the banking system frozen jurisdiction, limiting the net transfer overseas IP and agent IP; to establish the related legal regime, considering the "telecom fraud cream" entering the criminal law, clearing the civil liability of the telecommunications sector and Banking, amending the relevant laws hinder the investigation; to establish the organs of public security’s prevention and control system, establishing the national cooperation mechanism, strengthening the construction of professional team, paying attention to the information reserves, promoting international cooperation in Police Affairs, strengthening the cooperation between departments, innovating prevention propaganda way, to achieve the effective control of Telecom fraud crime finally.
Keywords/Search Tags:Telecom Fraud Crime, Reasons, Solutions, Prevention and control
PDF Full Text Request
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