Research On The Influencing Factors Of Formation Of Cross-border Telecommunication Network Fraud

At present,the number of cross-border telecom network fraud cases continues to grow,and the amount of money involved in the case has expanded dramatically,which has become an important form of crime endangering the security of China's national property and has attracted great attention from the government departments.In view of this,the State Council has organized a new round of special action to combat governance throughout the country,and stressed the need to strengthen source governance.From the perspective of fraudster's micro-behavior,this paper explores the key factors affecting the formation of cross-border telecom network fraud,and puts forward targeted strategies to prevent and interrupt cross-border telecom network fraud from the root,which is of great significance to strengthen the source control and prevent cross-border telecom network fraud.Based on this,this paper firstly uses grounded theory to code 219 judgments and news reports on cross-border telecom network fraud and construct theoretical models of influencing factors.The research finds that the factors influencing the formation of crossborder telecom network fraud include information acquisition,behavioral inducement and behavioral retention.Specifically,it mainly involves seven aspects: personal factors,access to exit information,low threshold for cross-border fraud,coercion and lure of overseas organizations,strict control of overseas organizations,overseas environment and network security environment.Moreover,the series of actions of individual obtaining information,initiating fraud and continuing fraud are all stimulated by external environment and the dual role of individual psychological mechanism.Secondly,when validating and analyzing the theoretical model of influencing factors,39 specific factors including personal factors,access to exit information,low threshold for cross-border fraud,coercion and lure of overseas organizations,strict control of overseas organizations,overseas environment and network security environment are described and analyzed.It is found that the individuals who participate in and implement cross-border telecom network fraud have the demographic characteristics of younger,less educated and less professional economic level,and more than 80% of them are recruited by relatives and friends to overseas fraud sites.Overseas fraud organizations have the characteristics of collectivization and specialization.They will provide convenient exit services and necessary fraud training for individuals,and strengthen the control of fraudulent members by means of both positive incentives and negative control.In addition,fraudulent gangs often choose concealed and suitable overseas fraudulent nests to escape the tracing and fighting of regulatory authorities.Then,the correlation between the above seven factors and individual psychological factors is deeply explored by using the correlation analysis.It concludes that “normal jobhunting needs and innocent mentality” and “urgent economic needs and risk-taking mentality” in personal factors;“recruitment information and innocent psychology” and “kinship and friendship and profit-seeking psychology” in exit information acquisition channels;“convenience of exit,fraud learning and easy perception” in the entry threshold of cross-border fraud;overseas organizations' coercion and lure and individual's psychology of fear,helplessness,profit-seeking and luck;strict control of overseas organizations and personal identity and lucky psychology;overseas environment and network security environment and individual convergence psychology,lucky psychology,etc.They all have effective strong association rules.That is,personal factors,organizational factors and external environmental factors will have an impact on individual psychology and trigger their corresponding behavior,thereby verifying the theoretical model of influencing factors of cross-border telecom network fraud.Finally,cluster analysis was used to further classify the specific influencing factors into three categories: economic factors,individual personality characteristics and adverse environmental stimuli.Combining with the factors of information acquisition,behavioral inducement and behavioral retention,a strategic thinking framework for preventing crossborder telecom network fraud is formed.Based on this,the paper puts forward the corresponding preventive strategies and suggestions,which are: poverty alleviation,ensuring education and employment of vulnerable youth groups,and preventing access to exit information;expanding legal publicity and education,strengthening the concept of the law,and blocking the occurrence of fraud;strengthening industry supervision,squeezing the living space of fraud gangs,and fighting fraud to maintain.