Economic Thinking On The Crime Of Telecommunication Fraud

At present,China’s telecommunications fraud crime is high,and the means of fraud are emerging in endlessly.The number of people who are deceived is increasing,the amount of money cheated is huge,and the detection rate is extremely low,which seriously affects the people’s sense of security and happiness.Facing the severe situation of Telecom fraud crime,in order to effectively control Telecom fraud crime,this paper analyzes the cost,risk and income of Telecom fraud crime from the perspective of economics to study Telecom fraud crime,and provides a practical way for the research of Telecom fraud crime.In addition to the introduction,conclusion and prospect,the full text is divided into four parts.The first part is the definition of Telecom fraud crime.First of all,by comparing with the traditional fraud crime,combining the characteristics of non-contact and remote nature of the telecom fraud crime,comparing with the definition of fraud crime,and combining the concept of "telecommunications",the definition of Telecom fraud is summarized.Secondly,according to the reasons for the crime of telecommunication fraud,it can be classified as: impersonation,inducement,threat and making friends.Finally,from the means of crime,the form of criminal organization and the space of crime,the author summarizes that the means of crime of telecommunication fraud are diversified and hidden,the form of criminal organization tends to be collectivized and specialized,and the space of crime is remote and remote.The second part is the current situation of Telecom fraud.First of all,the long-distance nature of telecommunications fraud and the non-specific nature of the crime target have brought most people into the scope of fraud targets.The low cost,low risk and high income of telecommunications fraud induce more people to participate in telecommunications fraud activities.A large number of black and gray industries provide sufficient realistic basic conditions for the development of Telecom fraud.Secondly,the lack of investigation ability of the investigation organs leads to the investigation organs have no way to start the crime of telecommunication fraud and can not effectively carry out the investigation work.The imperfect legislation of telecommunication fraud crime makes it difficult to accurately identify the relevant charges,and small amount of telecommunication fraud cases cannot be filed for investigation.Finally,the criminals of telecommunication fraud quickly transfer the cash after they get the money,which leads to the investigation organ unable to effectively intercept the funds involved and return them to the victims.The third part is the economic analysis of the causes of Telecom fraud.First,from the low cost of crime to analyze.The energy cost,criminal work cost and criminal capital cost paid by the perpetrators are relatively small.Secondly,from the low risk of crime to analyze.The lack of investigative force,the lack of early warning capacity,and the imperfect legislation of telecommunications fraud have led to the successful implementation of fraud by criminals.The telecommunications fraud crime can not be effectively punished,and a number of criminals have been indulged.Finally,from the high proceeds of crime to analyze.The value of a single case of Telecom fraud is generally high,and the fraudsters obtain a large amount of "income" after successful fraud.The imperfect recovery mechanism of the stolen money leads to the fact that the stolen money cannot be returned to the victims,which indirectly improves the income of the criminals.The fourth part is the economic thinking of the governance of Telecom fraud crime.First,increase the cost of crime,increase the difficulty of crime,and increase the energy cost of crime.Secondly,by strengthening the criminal investigation force to strengthen the fight against the telecom fraud crime,strengthening the fight against the black and gray industry crime,eliminating the boosting role of the black and gray industry on the telecom fraud,improving the criminal law regulation of the telecom fraud crime,so that the telecom fraud crime can be properly punished,etc.,the cost of legal sanctions will be increased and the risk of crime will be increased.Finally,reducing the crime proceeds can restrain the criminal desire of the telecommunication fraudsters to a certain extent,thus reducing the high incidence of the telecommunication fraud crime to a certain extent.Through the recovery of the involved funds,the introduction of telecommunications fraud and criminal reconciliation to reduce the criminal proceeds.