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The Countermeasures About Current Investigation And Prevention Of Telecommunications Fraud

Posted on:2017-07-12Degree:MasterType:Thesis
Country:ChinaCandidate:S L ZhuFull Text:PDF
GTID:2336330485497980Subject:Investigation
Abstract/Summary:PDF Full Text Request
With the rapid development of society and the rapid arrival of the information age, network communication, in general, the security of personal information is a great threat, which gave the criminals an opportunity. On the one hand, the increasingly cunning criminals, more and more innovative ways of fraud. Telecommunications fraud first posing as public security fraud to later wrapped in possession of fraud, from the initial telephone fraud evolved into a network of fraud, and criminals use outside the server, global services UnionPay, pseudo base station, such as a series of measures, making Telecom fraud detection is more and more difficult.On the other hand, in the face of the high incidence of telecommunications fraud cases, the Ministry of public security in Suzhou set up a telecommunications fraud training base, to study the telecommunications fraud crime response method. And relying on the successful experience of the past, the focus of the work to adjust the criminal investigation of telecommunications fraud cases on.Traditional technical tactics already did not adapt to the new telecom fraud crime, the synthesis of war and information war will become the main way of this kind of case detection. Criminal investigation, figure reconnaissance, surveillance technology, network surveillance overall responsible for Telecom fraud crime clues collection, and string, detective work, in operation process, differ not to lean, initiative, synthetic operation optimization and innovation model.This paper is divided into the following several parts to explore.First of all, to clarify the topics of the background and Telecommunications fraud rampant reasons, to introduce the main methods used in the process of writing this paper: literature research method, through access to relevant documents and materials at home and abroad, the telecom fraud origin and the current situation of the have a more comprehensive understanding of. Method of field survey, based in Nanjing City Public Security Bureau, Taicang Public Security Bureau of telecommunications fraud group practice, to participate in the telecom fraud detection process, understanding to case detection technique and tactics and the existing predicament; application example analysis method, combined with the reality of the case, more intuitive exposition of the problem, that view, through the case analysis of the way to solve the problem.Secondly, this paper tries to define the connotation of "telecommunications fraud" as well as the characteristics, and introduces the latest model, the most typical means of telecommunications fraud, a simple analysis of their characteristics. Telecommunications fraud is a high IQ, information on a high degree of crime, for scams have emerged as brief comparison, from for general law, so as to the public security organs in combat telecommunications fraud to provide some help.At the same time enhance the vigilance of people for telecommunications fraud. In Taicang public security organs cracked telecommunications fraud case, the telecom fraud detection technical tactics. In practice, telecom fraud crime has shown a "crime of the clear division of labor, disciplined group of crime, criminal means and its covert, harm to society continues to expand and the characteristics.So the traditional technical tactics has not adapted to the new telecom fraud crime, the synthesis of war and information war will become the main way of this kind of case detection. Criminal investigation, figure reconnaissance, surveillance technology, network surveillance overall responsible for Telecom fraud crime clues collection, and string, detective work, in operation process, differ not to lean, initiative, combined operations optimization, innovation model.Again, this paper for the public security organs and practical for the difficulties encountered in the telecommunications fraud cases are summarized, mainly manifested as follows:, the arrest of suspects of overseas relates to diplomatic issues, required by the Ministry of Public Security Cooperation Ministry of justice and the suspect host country (region) government coordination, which relates to the political system of complex and time consuming.Two, the conflict between the laws of different countries and regions. China does not belong to civil law countries (regions), but does not belong to the countries of Anglo American law system, and even Hong Kong, Taiwan, Macau legal provisions are in the mainland of China and has a great difference, in the arrest of suspects of overseas, mainland public security organs of the enforcement of the main qualifications, constitution of a crime is needed to solve the problem. Therefore, the conflict of laws is also a considerable problem;, the money difficult to recover, suspect dens often in overseas, in crime succeeded after a very short period of time, the suspect will dirty money out, public security organs cracked the case, arrested the suspect need a certain amount of time, the money has been transferred, the worse is, outside the public security organs often for proceeds of the recovery and do not match, the overseas public security organs believe in principles of the act is "away, leave the money", thus reducing the economic benefit of Telecom fraud detection.Finally, this paper attempts through the author's own experience and practice learned from the public security organs, and then learn from foreign experience and practice, the author gives some suggestions of their own.
Keywords/Search Tags:The new telecommunications fraud, Four investigation cooperation, difficulty, reconnoiter and defend
PDF Full Text Request
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