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WeChat Fraud Case Investigation Of Posing As Acquaintances

Posted on:2021-02-23Degree:MasterType:Thesis
Country:ChinaCandidate:Y C S OuFull Text:PDF
GTID:2416330629950921Subject:Investigation
Abstract/Summary:PDF Full Text Request
With the popularity of WeChat,there are more and more people use WeChat to chat and handle official business.WeChat while provide convenience for people's life,it also becomes the tool of the crime.The suspect use WeChat to defraud others.From the judicial decisions and the typical cases in recent years,we can see that until now,when the criminal population in the society declines,the crime on WeChat that people pretend to be acquaintances fraud crime number rises year by year.It develops very rapidly and involves largely.WeChat fraud of posing as acquaintances severely disrupted the network order and people's legal interest.It should be banned severely.At present,the main types of WeChat fraud of posing as acquaintance are WeChat stolen number posing as acquaintance fraud,WeChat "clone" posing as acquaintance fraud and WeChat group posing as acquaintance fraud.The anti-reconnaissance means tend to be richer and richer and the crime tends to be industrialized so that make it difficult to deal with this kind of crimes for the police.Specifically,the investigation and evidence collection is difficult to meet the investigation practice,the investigation cooperation mechanism is not smooth,the amount of fraud identification recovery and return work is difficult to carry out,and the cross-border arrest of criminal suspects difficulties.Faced with these difficulties,the police should take actions from the following parts: To begin with,in collecting evidence,the police should build a multiple reporting platform on WeChat,and use the Internet secret power and dig crime information deeply.Secondly,while the police analyses synthetically of the case and displays initiative fighting the crime,it should also use multiple measures to analyze the case,from the capital flow and information flow.Thirdly,when identifying the criminal suspect and finding the victims,the police should make full use of the information on WeChat and technical methods,and combine the traditional ways to find out the crime place.Fourthly,in dealing with the combination problem of different types of police,the police should positively integrate the interior sources and complete the system of registering the cases.The police should strengthen the fraud center,the combination work center,and the combination in home and abroad.Lastly,in the part of combining the functions between the police and the company,the police should make full use of external resources and the Internet company superiority on analyzing information,and fight with this kind of crime with Tencent by building the information comparison system.
Keywords/Search Tags:WeChat fraud of posing as acquaintance, WeChat investigation, Internet fraud, Data investigation
PDF Full Text Request
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