Application Of Big Data In The Internet Gambling Crime Investigation

Artificial intelligence,big data,cloud computing and other new generation of network information technologies have changed people's lives,bringing people new ideas and new methods to solve problems and explore the unknown.However,the development of Internet finance and digital economy is a breeding ground for online gambling crime.In recent years,internet gambling criminals use high-tech means to carry out gambling crime,its criminal means confusing,diversified,intelligent characteristics prominent,to the country,society,individuals have caused great harm,single use of traditional detection means has been difficult to meet the needs of fighting such crimes.Therefore,the application of a large data in network gambling crime investigation,combined with internet gambling crime investigation practice,put forward the reasonable and effective application in the internet gambling crime detection big data technologies,promote the concept of investigation,detection and investigation method of the rich and model optimization,to enhance the efficiency of investigation,further enhance the detection of the internet gambling crime,control and management level,help the public security organ shall break the bottleneck of such criminal activities investigation.Of course,the application of big data in criminal investigation of internet gambling in China is not perfect,which needs the improvement of system and the guarantee of technology.The protection of personal information,the existence of data barriers and the shortage of big data talent reserve are all problems to be solved in the future investigation of internet gambling crimes.We need to put forward corresponding conditions to guarantee the problems in the application of big data in the investigation of online gambling.At present,there is still no certain theoretical achievement on how to use big data to investigate internet gambling.Although there is some concern about the fight against online gambling crimes,there is still little research on the specific application of big data.This paper tries to combine the characteristics and difficulties of internet gambling crime investigation,the changes brought by big data to the investigation of online gambling crime,and discusses the application of big data in the investigation of online gambling crime.The innovation lies in the elaboration of the specific application of big data in the internet gambling crimes,and the application of big data investigation methods such as data mining and data collisions to specific practices;and Several issues highlighted by big data technology in practice such as explaining the dangers of the "data barriers" problem,and discussing the establishment of a data sharing mechanism is an effective way to break the "data barriers";suggestions are made on how to improve the application of big data technology to the investigation of internet gambling crimes,such as in data Corresponding improvement measures have been proposed in terms of protection,data review and supervision.This paper is divided into four chapters:The first chapter mainly discusses the concepts of big data and online gambling crime.In this chapter,combining with the opinions of many scholars,the author sorts out the concepts and characteristics of big data and online gambling,and analyzes the differences between online gambling and traditional gambling,in order to better clarify the connotation of online gambling crime.Finally,this paper analyzes several difficulties in the investigation and strike of online gambling crimes.Because of the difficulties in the investigation and strike of online gambling crimes,it is necessary to make full use of big data technology to put forward reasonable and effective investigation and strike measures.In the second chapter,on the basis of readers' basic cognition of big data,the author first discusses a series of changes brought by big data to criminal investigation of online gambling from three aspects: investigation thinking,investigation mode and investigation efficiency.Then,because of the objective situation of network gambling crime in the era of big data and the necessity of using big data to promote the investigation of network gambling,big data is needed to play a role in the practice of investigation of network gambling crime.The third chapter firstly analyzes the application status of big data in the field of investigation and predicts the development trend of big data in the field of investigation in the future.Then,combined with the investigation practice,this paper introduces several specific application methods of big data in the investigation of online gambling crimes,such as data search,data collision and data mining,so as to explore a series of applications of big data in the investigation of online gambling crimes.Of course,there are many difficulties in the application of big data in the investigation of online gambling crimes,such as the imperfect legal regulation of big data,the serious problem of "data barrier" in the investigation,the low data security,the talent and technology trapped in big data,etc.The fourth chapter puts forward the corresponding safeguard Suggestions for the above-mentioned dilemma.In this chapter,the author proposes to clarify the legal nature of big data and promote the enactment of protective legislation from the perspective of legal dilemma.In view of the ubiquitous problem of "data fortress",it is proposed to establish a data sharing mechanism.To solve the problem of insufficient data security,it is suggested to improve the data protection mechanism and data review and supervision mechanism.In view of the shortage of big data talents and technologies,it is suggested that we should strengthen the construction of professional teams and pay attention to the innovation of existing technologies,and make targeted,macro and micro Suggestions to make big data more effective in combating online gambling crimes.