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Study On The Criminal Investigation And Prevention Countermeasures Of Telecom Fraud Cases Under The Background Of Internet Plus

Posted on:2019-09-04Degree:MasterType:Thesis
Country:ChinaCandidate:M ZhaoFull Text:PDF
GTID:2416330542997913Subject:Procedural Law
Abstract/Summary:PDF Full Text Request
In the past few years,the domestic high-tech industry has made rapid progress.The third-generation communications technology is on the verge of elimination,and the fourth-generation communications technology has been completed.The fifth-generation communications technology is on the market and the sixth-generation communications technology has been researched and developed.Online banking,Alipay,WeChat,and ATM transfer are convenient for cash transfer.The functions of mobile phones such as communications and payment transfers are convenient for all citizens.The Internet industry is more of a tool to promote the development of other industries than traditional industries.While advocating innovation,the Internet industry has not only carried out multi-dimensional "cooperation" with traditional industries,but has also been continuously linked with the transportation sector,government agencies,financial industry,information technology industry,and new energy industries,resulting in the "Internet plus" model.Telecommunications network fraud crime,as a by-product of classic fraud crimes with the help of today’s rapid development of science and technology,is a new type of crime in fraud crimes.The traditional telecommunication fraud cases have derived a variety of new types of telecommunications fraud cases based on the characteristics of the Internet,and fraudulent means have continued to carry out "version iterations and upgrades".The means have become more sophisticated and the scope of the cases has spread all over the country.Since telecommunication network fraud crimes have the characteristics of organized criminal procedures,high-tech criminal means,non-contact crime features,self-evolving means of survival,and certain anti-detection capabilities,the public has a weak sense of prevention,government,telecommunications,etc.There are loopholes in the supervision of banks and other departments,and the prevention of telecommunication network fraud prevention is not in place.Under the combined effect of various factors such as telecommunication network fraud legislation and sentencing and penalties,the rate of occurrence of telecommunications network fraud cases nationwide has been Year by year.This not only seriously damages the property of the victim,but also jeopardizes the life and health of the victim.At the same time,it also brings great difficulties to the public security organs in the detection of such cases.Therefore,it is necessary to seriously study the characteristics and laws of the new crime pattern of fraud crimes in telecommunication networks,to analyze the root causes of telecommunication network fraud cases in the context of "Internet Plus",and to deeply analyze the characteristics of the types of cases that have been made and the ways in which they are committed.The method and the reasons for the high incidence of such cases are related to the lag in the legislation relating to fraud crimes in telecommunication networks and the imperfections in the relevant legal systems and the various dilemmas in the detection and prevention of new-type telecommunications network fraud cases.For example,during the investigation of cases,the evidence Collecting and fixing,fraudulent funds recovery,cross-regional and crossborder policing law enforcement collaboration,social media and public opinion supervision,etc.,propose corresponding solutions.It is necessary to intensify the investigation and coordination mechanism,the construction of evidence systems,and the deepening of international policing cooperation to increase the effectiveness of public security agencies in investigating and cracking down on telecommunication network fraud cases.At the level of social prevention and control,the police,the people,the enterprises,and the media explore joint prevention of new mechanisms for the fraud of telecommunication networks.Public security,the society,and the public have real-time prevention and control to jointly crack down on fraud crimes in telecommunication networks.
Keywords/Search Tags:Internet plus, Telecom Network Fraud, the Criminal Investigation and Prevention Countermeasures
PDF Full Text Request
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