The Investigation Dilemma And Countermeasures Of Telecommunication Network Fraud Crime

As a criminal investigation police,in daily work,it is found that the cases of telecommunication network fraud are increasingly serious,with a high incidence trend.The fraudsters are at large.Every time they see that the losses of the victims are irreparable,they are deeply self reproached for the cases of telecommunication network fraud that cannot be solved,and they conduct in-depth research on such cases.In the first chapter of this paper,the background,research purposes and significance of the topic are proposed.Through consulting the literature at home and abroad,we have a full understanding of the preventive measures and legal system of telecom network fraud cases,as well as the relevant information of funds transfer,this paper puts forward the innovative points in the research direction,and puts forward the difficulties and countermeasures of the Network Telecom Fraud Investigation from the angle of tracing fund flow,combining the fund supervision with investigation and Prevention.The second chapter gives an example of the current situation of investigating and handling telecom network fraud cases in l city of Central Plain province,which has been hit hard by telecom network fraud,including the number of cases filed,the types of fraud,the ways of funds transfer,the handling of cases of telecom network fraud,etc..Chapter three points out the difficulties in the investigation of funds transfer in telecom network fraud cases,and from the financial institutions,financial means,government departments control measures to analyze the reasons for these three aspects.Chapter four puts forward relevant measures to improve the problems in chapter two and three.First,financial institutions should strengthen the control of bank cards: Banks should strengthen the management of bank cards,including raising the threshold of account opening and setting up the "blacklist" of bank accounts;Banks should also strengthen the management of public accounts,including raising the threshold of public accounts,opening the power of public security organs to inquire,stop payment and freeze public accounts;Will Buy and sell bank cards and the behavior of the public account into the personal credit system.Second,financial means to follow up in a timely manner: strengthen the bank accounts of the Biological Verification Technology;third-party Payment Platform to improve the risk control system;third-party payment platform to timely stop and freeze the funds involved.Third,the government departments improve control measures: public security departments to speed up reform,including the development of case-related inquiry software,the establishment of cooperation mechanisms to block the transfer of funds;The virtual property transaction website strengthens the transaction supervision;clarifies the legal responsibility of the government supervision departments and the third-party payment institutions for the supervision of funds,including clarifying the legal responsibilities of government regulators,improving legal measures for the supervision of third-party payment platforms,and regional cooperation in Asia,this includes strengthening inter-governmental co-operation,establishing an online platform for cross-border police co-operation and enhancing learning and exchange among police officers.Only in this way can we recover the loss of the masses and achieve the social effect of cracking down on the crime of telecom network fraud.