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Telecommunications Fraud Prevention And Control Research

Posted on:2018-06-26Degree:MasterType:Thesis
Country:ChinaCandidate:Y GuoFull Text:PDF
GTID:2346330521450209Subject:legal
Abstract/Summary:PDF Full Text Request
Since twenty-first Century,the development of science and technology has not only greatly changed the whole culture and economy of mankind,but also subverted the traditional concept of life.Especially the invention of telephone,mobile phone and other means of communication,the method of communication between people is no longer limited to face-to-face communication.Now,QQ,WeChat,Fetion and other communications software is to let people communicate into a new stage.However,these communications tools,while providing convenience,may also be exploited by criminals with ulterior motives and used as a means of fraud.At present,the phenomenon of criminals using various means of communication fraud frequently occurs,telecommunications fraud has become a major problem of people's production and life.In life,this phenomenon has long been common,and the object of deception has gradually expanded from the elderly to college students,young people,and highly educated people are also frequent instances of fraud.In addition to the lack of personal awareness of prevention,the telecommunications sector supervision is also one of the reasons for frequent telecommunications crimes,personal information protection is not in place,revealing the phenomenon of trafficking is very serious.This article takes telecommunication fraud crime as the object of study.Through analyzing the characteristics,influence and causes of telecommunication fraud crime,the author aims to make his own opinion for the prevention and control of telecommunication fraud.The full text is composed of introduction,main body and conclusion.The introduction starts with the present situation of telecommunication fraud crime in China,and analyzes the definition of telecommunication fraud in judicial practice,and provides the basis for the theoretical research of telecommunication fraud.At the same time,it explains the practical significance and necessity of this topic.The first part introduces the connotation,main characteristics and the main types of telecommunication fraud.Telecommunications fraud crime refers to the behavior of the perpetrator for the purpose of illegal possession,the use of telephone,television,network,radio and other means to engage in factual fiction and concealment,in order to achieve the purpose of transferring the property to the victim.Along with the development of electronic technology,telecom fraud is characterized by concealment,gang formation,generalization and randomization.According to the different ways of fraud,they can be classified into communication fraud and transaction fraud.The second part analyzes the impact and causes of telecom fraud crime.Telecommunications fraud caused extremely bad influence in society,brings many challenges to our country's criminal theory and judicial practice,not only will seriously affect the safety of people's life and property,but also indirectly damage the credibility of the government.The reasons for the high frequency of telecommunications fraud include not only the high development of the network,but also the victim's profit mentality and the lack of government supervision.In judicial practice,the identification of telecommunications fraud still has difficulties in the subjective knowledge presumption,subjective meaning contact and help behavior definition.The third part is about the legal system of the crime of telecommunications fraud.According to the first part of telecommunications fraud causes and characteristics,the author put forward some suggestions to establish and perfect the relevant laws,including expanding the scope of the main telecommunications fraud,determine the subjective aspects of crime accurately;improve the supporting legal system construction,such as strengthening the supervision of the telecommunications industry,improving personal information security legislation,strengthening the crackdown of telecommunications fraud,and strengthening judicial assistance between regional and international and so on.The conclusion is summarized and summarized.
Keywords/Search Tags:Telecommunication fraud, Subject of Crime, Object of Crime, Fraudulent ac
PDF Full Text Request
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