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The Investigation Dilemma And Solution Of Telecom Fraud Cases

Posted on:2020-07-05Degree:MasterType:Thesis
Country:ChinaCandidate:H H GuanFull Text:PDF
GTID:2506306212451414Subject:Master of law
Abstract/Summary:PDF Full Text Request
Telecommunication fraud crime is the new type of crime deriving from the development of telecommunication network industry,and is characterized by the non-contact,trans-nation,group property,high intelligence,etc.There is rigorous labor division in criminal group,which doesn't contact each other.Each fraud link is highly separated in time and space,the criminal evidence is difficult to be fixed,and the light punishment of criminals is severe.Hence,it is necessary to build the evidence system for mutual contact among the gang members and among the criminals and victims in order to eliminate the criminal gang.In the age of "big data",the investigative organization gives full play to the coordination mechanism among the telecommunication operators,financial payment institutions and internet enterprises and carries out the specific forensics activities in the telecommunication flow,capital flow and network flow as per the joint conference system of the State Council so that the disperse and confused evidences achieve the mutual reinforcement and verification.Only when the criminal evidence system of telecommunication fraud is constructed perfectly,the criminal behavior of criminal suspects could be affirmed comprehensively,the prosecution quality of such kind of case could be promoted effectively,and the present intensified telecommunication fraud crime could be contained.
Keywords/Search Tags:Telecommunication Fraud, Investigation, Criminal Jurisdiction, Evidence System
PDF Full Text Request
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