网络电信诈骗侦防问题研究
发布时间：2018-10-30 09:10
【摘要】：与一般的诈骗犯罪相比,网络电信诈骗犯罪有着自身独特的属性,其案件分布广泛,案件纷繁复杂且侦破难度系数较大,其社会危害性不言而喻。文章首先通过网络电信诈骗的起源与发展,现状以及网络电信诈骗成因等特点,进行了详细的剖析,得出了网络电信诈骗出现的根源并对犯罪分子常用的犯罪手段和操作步骤进行了罗列。其次,本文重点对网络电信诈骗犯罪中常遇见的困难进行了阐述和讨论,其中重点分析以公安机关机关侦破案件的角度在打击网络电信诈骗犯罪中的难点和困难。再次,简述了域外国家地区在防范网络电信诈骗的措施,向读者重点介绍了德美日及我国台湾地区政府职能部门采取的手段和成效。最后,笔者结合域外国家地区打击网络电信诈骗犯罪的经验技术,就我国公安机关以及社会各界怎样打击和预防网络电信诈骗犯罪总结了若干专业对策和常规对策。在现有的制度体系和环境下,公安机关应建立网络电信诈骗的预防、控制打击平台,从电信通讯及资金链方面进一步重创网络电信诈骗犯罪,利用现有的侦查条件,提出能够应用在实践中的可操作性强的方式和方法。借此能够从根本上解决侦办网络电信诈骗案件中遇到困难,占据侦破案件的主动,坚决遏制网络电信诈骗蔓延的势头。最大程度地减少财产损失,保障人民群众财产安全,切实维护社会稳定。
[Abstract]:Compared with the common fraud crime, the network telecommunication fraud crime has its own unique attribute, its case distribution is widespread, the case is complicated and the detection difficulty coefficient is large, its social harmfulness is self-evident. First of all, through the origin and development of network telecom fraud, the present situation and the causes of network telecom fraud, the article makes a detailed analysis. The origin of network telecom fraud is obtained, and the common criminal means and operation steps are listed. Secondly, this paper focuses on the network telecom fraud crime often encountered in the elaboration and discussion, in which the focus of public security organs to solve the case in the fight against network telecommunications fraud crime difficulties and difficulties. Thirdly, the paper briefly introduces the measures taken by foreign countries to prevent network telecom fraud, and introduces the measures and results adopted by the government departments of Germany, the United States, Japan and Taiwan. Finally, the author summarizes some professional and conventional countermeasures on how to crack down and prevent the crime of network telecommunication fraud in China's public security organs and social circles in combination with the experience and technology of foreign countries in cracking down on the crime of network telecommunication fraud. Under the existing system and environment, the public security organs should establish the prevention of network telecommunication fraud, control the attack platform, further damage the network telecommunication fraud crime from the telecommunication communication and fund chain, and make use of the existing investigation conditions. Put forward the feasible way and method that can be applied in practice. Thus it can fundamentally solve the difficulties encountered in the investigation of network telecom fraud cases, occupy the initiative to solve the cases, and resolutely curb the momentum of the spread of network telecom fraud cases. To minimize property losses, ensure the safety of people's property, and effectively maintain social stability.
【学位授予单位】：江西财经大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D631.2
[Abstract]:Compared with the common fraud crime, the network telecommunication fraud crime has its own unique attribute, its case distribution is widespread, the case is complicated and the detection difficulty coefficient is large, its social harmfulness is self-evident. First of all, through the origin and development of network telecom fraud, the present situation and the causes of network telecom fraud, the article makes a detailed analysis. The origin of network telecom fraud is obtained, and the common criminal means and operation steps are listed. Secondly, this paper focuses on the network telecom fraud crime often encountered in the elaboration and discussion, in which the focus of public security organs to solve the case in the fight against network telecommunications fraud crime difficulties and difficulties. Thirdly, the paper briefly introduces the measures taken by foreign countries to prevent network telecom fraud, and introduces the measures and results adopted by the government departments of Germany, the United States, Japan and Taiwan. Finally, the author summarizes some professional and conventional countermeasures on how to crack down and prevent the crime of network telecommunication fraud in China's public security organs and social circles in combination with the experience and technology of foreign countries in cracking down on the crime of network telecommunication fraud. Under the existing system and environment, the public security organs should establish the prevention of network telecommunication fraud, control the attack platform, further damage the network telecommunication fraud crime from the telecommunication communication and fund chain, and make use of the existing investigation conditions. Put forward the feasible way and method that can be applied in practice. Thus it can fundamentally solve the difficulties encountered in the investigation of network telecom fraud cases, occupy the initiative to solve the cases, and resolutely curb the momentum of the spread of network telecom fraud cases. To minimize property losses, ensure the safety of people's property, and effectively maintain social stability.
【学位授予单位】：江西财经大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：D631.2
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5 谢连q，
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