Research On The Problems And Countermeasures In The Investigation And Handling Of Telecom Network Fraud Cases

The development and application of internet information technology have bred new types of telecommunications network fraud crimes.The Supreme People’s Court,the Supreme People’s Procuratorate,the Ministry of Public Security,and departments under the State Council have issued normative documents multiple times to combat and govern telecommunications network fraud.They have also organized multiple special actions against telecommunications network fraud crimes.However,the reality of grassroots public security organs dealing with such cases is that telecommunications network fraud has a high incidence rate,low case solving rate,and less recovery of stolen goods and losses.This article takes X district as an example,using writing methods such as data analysis and literature research to present the current situation of telecommunications network fraud cases in X district,clarify the problems faced by the public security organs in detecting telecommunications network fraud crimes,and analyze the problems that exist in the process of investigating such cases.From multiple perspectives,relevant countermeasures are proposed to improve the comprehensive case handling ability of the public security organs in this district.This article mainly consists of four parts:The first part mainly introduces the concepts and types of telecommunications network fraud,as well as the characteristics of cross-border crime,diverse criminal methods,noncontact nature,strict criminal organization structure,and clear division of labor in telecommunications network fraud.It also explains the necessity of investigating and punishing illegal acts of telecommunications network fraud.The second part is the basic situation of telecommunications network fraud cases in X district and the problems that exist in the handling of such cases by the public security organs in that district.Sort out and analyze the data of telecom network fraud cases in this district in the past five years,show the number of criminal cases of telecom network fraud in this district,fraud types,number of administrative penalties and punishment of personnel involved in the cases through charts and words,and make it clear that the public security organs in this district are facing difficulties in determining jurisdiction,lacking professional anti fraud teams,difficult in investigation and evidence collection,difficult in catching suspect,difficult in recovering funds involved in the cases of telecom network fraud.The third part is an analysis of the reasons for the above-mentioned problems in the process of investigation by the public security organs in the district.The reasons are as follows: firstly,the relevant legal systems are not perfect,such as the jurisdiction system for filing cases,the electronic evidence system,and the urgent need to improve the proof methods;Secondly,the current system of public security organs is not perfect,including unclear boundaries of their internal responsibilities,case assessment,incentive mechanisms,and other aspects;Thirdly,the handling methods and models of case handlers have not been updated,and they have not been able to effectively integrate information technology with investigative methods;Fourthly,the public security organs have insufficient anti fraud resources,mainly reflected in insufficient anti fraud police force and financial budget to support anti fraud work;Fifth,the collaboration between the public security organs and other entities is not smooth,and the resource advantages of various departments and industries have not been fully utilized to form a joint crackdown force involving the entire society.The fourth part is the countermeasures to improve the quality and efficiency of X district public security organs’ investigation.One is to improve the relevant supporting systems,including the jurisdiction system for filing cases,investigation assistance system,case assessment mechanism,etc.,to enhance the efficiency of investigation;The second is to improve the relevant norms and methods of electronic evidence,ensure the probative power of evidence,promote the effective determination of criminal facts by judicial organs,and increase the punishment rate for crimes;The third is to optimize the allocation of investigation resources,including continuously updating the investigation thinking of investigators,establishing professional anti fraud teams,and building information sharing platforms,in order to improve the overall comprehensive level of the anti fraud team;The fourth is to deepen multi-party collaborative governance,build collaborative cooperation among multiple organs and departments such as public security,procuratorial and legal departments,and strengthen communication and cooperation with enterprises,schools,and units,forming a new pattern of anti fraud.