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Governance Of Telecommunication Network Fraud

Posted on:2021-06-15Degree:MasterType:Thesis
Country:ChinaCandidate:F LiuFull Text:PDF
GTID:2506306221495724Subject:Public Administration
Abstract/Summary:PDF Full Text Request
Nowadays,with the rapid development of the Internet and communication industry,the crime of telecommunication network fraud is also on the rise,which seriously infringes on the property security of the people and affects the stability of the overall social situation.The purpose of this paper is to take Shandong Province as an example,to explore the latest characteristics of telecommunication network fraud crime,to analyze the problems existing in the current crackdown on crime,to put forward improvement measures in combination with the actual situation,to improve the efficiency of governance,to maintain social and economic order,and to promote the overall stability of social security.First of all,the definition of the crime of telecommunication network fraud is made clear: for the purpose of illegal possession,the crime of fabricating facts,setting up fraud,carrying out remote and non-contact fraud and swindling public and private property by means of telecommunication network technology such as telephone,short message and Internet;It has the characteristics of non-contact,precision,localization and specialization;introducing the implementation of crime by collecting customers According to the common cases,the crime of telecommunication network fraud is summarized as identity fraud,online shopping fraud,interest temptation fraud and fictitious fraud Fraud and other fraud,5 categories and 34 categories.Secondly,it combs the telecommunication network fraud crimes in Shandong Province in the past three years,and finds that the number of swindle,loan fraud and fraud of pretending to be acquaintances accounts for more than half of the total number of cases.Based on the fact that some cases are high,it sums up that enterprise financial personnel,college students,the elderly,single groups and groups with financial needs are vulnerable groups and the reasons for being cheated,and combs out typical cases Put forward the idea of precise governance.Finally,it introduces the current situation of the telecom network fraud in Shandong Province,and analyzes the existing problems in the current anti fraud work,such as the fast renewal of means,the difficulty of case detection,the wide channels of selling stolen goods,the difficulty of recovering stolen money,the difficulty of evidence extraction,conviction and sentencing,the difficulty of customized fraud,and the difficulty of preventing stop loss,and puts forward the accurate prevention from the source The governance suggestions include accurate interception in the process,severe responsibility in behavior and comprehensive analysis based on the results.Through the use of observation,literature research,quantitative analysis and other research methods,further clarify the advantages of "precise governance" in the process of crime control.On the one hand,we should adhere to the problem-solving orientation,fully consider the characteristics and needs of different regions and groups,have targeted,and take personalized and refined governance measures to achieve "one-to-one" Control effect.On the other hand,we should make full use of modern information technology,such as big data,cloud computing,Internet of things,to reconstruct the relationship between victims and criminals,even between people and society,so as to make the process of crime prevention and control more optimized,efficient and intelligent.Through the implementation of "precise governance",it can quickly and effectively reduce the probability of high-risk groups being cheated,and then improve the awareness and ability of the whole society to prevent fraud.
Keywords/Search Tags:telecommunications network fraud crime, Governance, Shandong province, precision management
PDF Full Text Request
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