Telecom And Network Fraud Prevention Issues And Its Countermeasures Research Of Y District,S City

With the rapid expansion of Internet Industry,the wide application of Internet Finance and mobile intelligent terminal equipment has brought us unprecedented opportunities.However,the number of telecom and network fraud cases,which are characterized by new means,smart tricks,as well as large amount of money involved in the cases,is growing generally year by year.Generally speaking,they have caused evil influence on society.Thus,in the context of high attention for internet security we need to take some measures to restrain and fight telecom and network fraud efficiently so as to solve the problem and enhance safety sense of the public.Facing the increasing and complicated telecom network fraud cases,this article summarizes the determinant attributes of 1,198 telecom network fraud cases happening in Y district,S city,H province during 5 years,according to which six different parts involved in the cases,including nonspecific groups,fraud suspects,internet communication enterprises,financial and commercial institutions,governments,and victims as well as the interaction between them can be concluded.Besides,after the research of some work of the police in handling these cases it indicates that nowadays the main reasons of these cases taking place in Y district,S city are the illegal disclosure and spread of personal information,fake identities as well as relaxed identity authentication,the difficulty in controlling the fund flow of the capital achieved by fraud,and the devoid desire of related enterprises in fighting the crime.In addition,there are some problems in putting on record and solving these cases so that expected effect cannot be attained.To deal with these problems this text offers some proposals on the protection of personal information,establishment of reliable identity authentication,clearing up illegal users,the education of anti-fraud for the public,arousing the enthusiasm of enterprises in anti-fraud,setting up explicit leadership system of fighting the crime,optimizing the judicial process and the environment of handling these cases in public security organizations,and developing linkage mechanism of multiple parties.