Research On Crime Detection Countermeasures Of Stealing Credit Card Information

With the popularization of the Internet and the development of modern technology,it is becoming more and more convenient to obtain credit card information copying equipment.The degree of intelligence of stealing credit card information equipment has been gradually improved,and criminal means for stealing credit card information have become increasingly complex and diverse.Compared with other criminal cases,the crime of stealing credit card information is more concealed.At the same time,due to cross-regional and cross-border crimes committed by such criminal groups,the losses caused by such crimes are more serious and affect a wider range of areas.In addition,the development of computer network technology has provided a new crime-breaking method for stealing credit card information crimes.Trojans,phishing websites,and hacking techniques have made the stealing of credit card information more hidden.At the present stage,the crime of stealing credit card information has become increasingly fierce and has developed into a criminal industry chain.The reason is mainly because the intelligent means of crime and the network reduce the technical threshold for such crimes.The acquiring agencies have loopholes in the terminal equipment,there are many problems in clue collection,case jurisdiction,investigation and evidence collection,etc.,resulting in the investigation work of the case is passive.The economic investigation department shall change as soon as possible investigation,analysis of stealing credit card information crime process,grasp the preparation,card information stealing,false card production,pseudo card stolen brush means and characteristics of each link,targeted to take feasible investigation countermeasures.Stealing credit card information is characterized by a high degree of secrecy in crimes,numerous cases,and a large number of crimes.The criminal means are networked,intelligent,complicated and diversified.Criminal gangs,professionalization,and professionalization have formed a criminal industrial chain.In the process of investigating criminal cases of stealing credit card information,the Department of Economic Investigations must first broaden the sources of information clues.Not only do they need to obtain clues from the victim's report and insider's report,but also optimize the network inspection team,police and silver information sharing,and reinforce positions.Control and do a good job of collecting clues for cases.Second,we should establish a general awareness of combat and carefully manage information clues.In the course of the case business,we must start from the three key points of suspects,account funds,and articles involved in the case,and analyze and expand a series of information flow,cash flows logistics,and image flow,find out the crime chain,and implement a full chain strike.Finally,there are many different gangs in each crime part of the crime of stealing credit card information.As a result,there are numerous gangs involved,which makes this type of crime highly reproducible and difficult to handle.The economic investigation department should actively develop cross-police and cross-regional synthesis.Combat,dig deeper and expand lines,collect fixed electronic evidence in multiple ways,conduct electronic evidence appraisal in a timely manner,launch cluster battles in due course,and completely destroy the entire crime chain.