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Study On Prevention Countermeasures Of China's Telecommunications-fraud

Posted on:2018-02-21Degree:MasterType:Thesis
Country:ChinaCandidate:G RenFull Text:PDF
GTID:2346330533966497Subject:Law
Abstract/Summary:PDF Full Text Request
The current through the telecommunications network implementation of high-tech crime emerge in an endless stream especially in recent years,telecommunications fraud throughout the explosive development,greatly against the public or private property rights,especially fraud for special populations,resulting in adverse social impact,seriously disturbed the social order,these are enough to arouse our vigilance.However,telecommunications fraud the method of fraud crime means,with the development of society,constantly update and change,cross regional,cross-border characteristics is obvious,for the investigation of the case brings great difficulties,without China's existing legal system to make specific provisions for independent telecommunications fraud,to attack this kind of crime The crime of failing to play a deterrent effect,the impact has been continuously strengthened,and the case has high incidence.In this paper I have engaged in criminal investigation work,in the analysis of the current situation of telecommunications fraud,based on the means and the incidence of the reasons,and put forward the concrete crack and telecommunications fraud prevention measures from four aspects.The fight against in the investigation of the public security organs,should establish a rapid query and return mechanism and funds frozen under the jurisdiction of the case,the establishment of a special team to combat telecommunications fraud,strengthen the operational mechanism and synthesis of electronic information evidence consciousness and means,and to carry out the special focus on combat operations;in the perfection of the law and its application,should be completed Good telecommunications fraud penalties,promote the standard of mobile phone short message legislation,advocating"civil and criminal judicial philosophy;both in regulation within the industry,the financial sector should strictly implement the real name system of accounting,improve the banking transaction record keeping system,the implementation of mobile phone number real name system;in the prevention system construction,should be perfect the public security organs and telecommunications,the financial sector defense system,the establishment of the masses and the countermeasure of prevention system.All four aspects are indispensable.The author through deep analysis and description on prevention and countermeasure,so as to provide reference for the fight against telecommunications fraud.
Keywords/Search Tags:telecom fraud, Investigation practice, prevention and fight of crimes
PDF Full Text Request
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