On The Characteristics And Countermeasures Of Telecommunications Fraud

In recent years,with the rapid development of the communications network industry,great changes have taken place in the people's travel,consumption,and exchanges,which have brought great convenience to the people's production and life.Criminals have also used the development of science and technology to upgrade their criminal means,especially in the last two years,when telecommunications fraud crimes carried out by means of telephone,text message,Internet and other means of communication and modern technology have spread rapidly,and the related supporting needs have not kept pace with the development.It has become an increasingly frequent trend,which has not only seriously infringed on the safety of people's property,but also seriously jeopardized the credibility of government agencies,seriously infringed on citizens 'personal information,and seriously disrupted economic and social order.It has become a prominent crime problem that has affected social stability.In the face of the severe situation,on the morning of September 23,2016,the State Council held the third meeting of the inter-ministerial joint meeting on combating new types of criminal activities in telecommunications networks and further promoted special action video teleconferences,thus implementing severe measures to rectify telecommunications and banking.Various departments have also promulgated relevant policies and regulations.The public security department has proposed measures to increase the crackdown.At present,it has achieved certain results,but it still can not curb the high trend of telecommunications fraud.The main reason for this is that telecommunications fraud has the characteristics of concealment,extensiveness,confusion,and professionalism.At the same time,there are also problems such as insufficient prevention ability,insufficient publicity,loopholes in industry supervision,insufficient ability to fight,and imperfect laws and regulations.This shows that,As a result of the comprehensive factors of the social development transition period,telecom fraud needs to go hand in hand,which is a difficult challenge for the government departments.This article is divided into the following parts to explain:Based on the analysis of the concept of telecommunications fraud,the first part summarizes the four definitions of telecommunications fraud,and analyzes and summarizes the definition of telecommunications fraud according to each different situation.On the other hand,from the perspective of depth,according to the rise and development of telecommunications fraud in recent years,the conditions and environment of telecommunications fraud development are explained,and the origin of telecommunications fraud is further clarified,so as to pave the way for the analysis of the characteristics of telecommunications fraud in the next step.The second part,based on the current situation of telecommunications fraud,analyzes the new characteristics that are different from traditional fraud cases.This paper mainly analyzes in detail the hidden nature of evading investigation,the specialty of criminals,the deception of fraudulent means,the widespread scope of fraud,the intrinsic driving force of low crime cost and high profit,and the harmfulness of great consequences.The third part analyzes the reasons for the high incidence of telecommunications fraud according to the characteristics of telecommunications fraud,mainly from internal reasons and objective reasons to explain.The internal reasons are mainly the lack of supervision of financial communication and other industrial departments,the insufficient crackdown and punishment of judicial organs,and the imperfect related laws and regulations.The objective reason is mainly from the criminal suspect's own reasons,the cause of being deceived,propaganda prevention and control objective reality to carry on the in-depth analysis.The fourth part,through the analysis of the particularity of telecommunications fraud and the cause of the case,finds out the crux of the problem,combined with the difficulties and key points to curb the high incidence of telecommunications fraud,put forward some preventive measures,to establish the idea of prevention over cure.We will further improve the regulatory system,strengthen the protection of personal information,improve relevant legal systems,and strengthen international cooperation to enhance the effectiveness of our efforts.At the same time,we must look at the problem from the perspective of development.At present,telecommunications fraud is at a high rate.It is not a cold day.In the future,we must become passive and take the initiative in our work.We must further analyze and comb the research,find out the law of the development of telecommunications fraud,and nip the seedlings in the bud.In order to combat the arrogance of criminals and protect the safety of the people's property,we can achieve the goal of comprehensively curbing telecommunications fraud and creating a good environment for social and economic development.