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Research On Judicial Identification Of Telecom Fraud Crimes

Posted on:2019-09-16Degree:MasterType:Thesis
Country:ChinaCandidate:J X TaoFull Text:PDF
GTID:2436330545470536Subject:Law
Abstract/Summary:PDF Full Text Request
The crime of Telecom fraud is a new form of fraud crime in the information age.The perpetrator uses mobile phone,network and other communication facilities and new technology to carry out the crime of fraud.It is fast refurbishing and deceptive,and it belongs to high intelligence crime.While it has caused huge losses to the people's property,it has also seriously threatened social stability.However,in the judicial practice,because the crime of telecommunication fraud has the concealment of committing crimes,the method of fraud will continue to upgrade with the progress of technology.Therefore,there are still problems to be identified in the identification of such cases.Through collecting the relevant information of the crime of telecommunication fraud in recent years,combining the image and the related data,this paper makes a more detailed analysis of the current situation and many characteristics of the crime of telecommunication fraud.Then,through the analysis of the teller,the provider of the transformation software,the provider of the network platform and the operators of the telecom operators,the relevant conditions for the establishment of the help offenders of the telecom fraud crime are derived.Thirdly,according to the different attempted forms of the crime of Telecom fraud,the amount of the crime of the telecom fraud is divided into three cases under the circumstances of the attempted crime,the attempted crime and the unaccomplished situation,and the analysis of the method of the determination of the amount of the crime of the telecom fraud in different circumstances.Subsequently,through the relevant cases,combined with the various theories of the standard of identifying the amount of the common crime,we have introduced the amount of the actual loss of the victims' property,combined with the identification standards of the role and status of the members of the crime gangs in the telecommunications fraud,and the number of criminal offenders in the joint crime of telecommunications fraud.The amount is identified.Finally,the number of different types of crime of Telecom fraud is identified,and it is proposed that the cause of disturbing the radio management order based Telecom fraud is to combat the relevant grey industry chain.
Keywords/Search Tags:Telecommunications fraud, crime of telecommunications fraud, Judicial cogniza
PDF Full Text Request
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