Research On The Detection And Prevention Of Network Pyramid Selling Cases Under The Background Of Big Data

Internet pyramid selling is an illegal behavior which has an impact on social stability.The organizer or operator using the information technology to obtain illegal benefits and dislocate the economy.Internet pyramid use internet as transmission route,with promise of gaining huge profits by on-line personnel development off the assembly line,the number of personnel and the following line to pay fees and membership development as the basis for the calculation of return.The network pyramid selling is fraudulent and serious,which threatens the people’s life and property security and social harmony and stability.The network pyramid selling crime is concealed and organized.The organization is made of internet relationship which has strong virtuality.The organization network grid distribution and the location of the system are difficult to be captured.Also,it’s difficult to find the origin.So,it’s difficult to collect the crime clue,obtain the evidence,cooperate investigation and maintain stable pressure which bring the unprecedented difficulty for public security organizations to combat network pyramid selling.With the development of public security information construction,all kinds of data resources are integrated and applied,and the public security organs actively utilize the development of large data analysis technology and network technology to build large data public security information resources sharing application platform.And integrate public security data,network data,bank data,enterprise data and so on to form cross department,regional and three-dimensional resource sharing and application system.Through the collection of information,data mining collision and analysis,the public security organization actively control and check the behavior flow,capital flow and information flow of network pyramid selling.And the behavior,characteristics,relationship and track patterns of network pyramid selling cases are established to promote the upgraded version of the crime of network pyramid selling in the investigation department.Based on the background of big data of the investigation and Prevention Countermeasures of internet pyramid selling crime,this paper is divided into five chapters:The first chapter is the definition of Internet pyramid selling.By summarizing the definition of network pyramid selling,this paper analyzes the concept and the characteristics of network pyramid selling.The second chapter analyzes the value of big data in network pyramid selling cases,combs the concept and characteristics of large data,analyzes the significance and feasibility of big data in network pyramid selling cases,and expounds the data core,data prediction and data association relationship of large data in network pyramid selling cases.The third chapter analysis the process of big data in the investigation of network pyramid selling cases.Under the background of big data,it focuses on data collection,data cleaning,data mining and data collision analysis in network pyramid selling case investigation.The fourth chapter research on the investigation of large data in the network pyramid case,relying on large data to collect the clues of the network pyramid cases and preliminary investigation;rely on large data to obtain electronic evidence,to improve the chain of evidence;with the assistant of large data to pursue the pursuit of stolen goods,case string and crime.The fifth chapter is the preventive measures of network pyramid selling cases under the background of big data.Taking data as the core,set up the idea of sharing information and resources and strengthen the analysis of data research and analysis,and carry out the early warning of network pyramid marketing through the abnormal analysis of information such as personnel flow,capital flow,information flow and so on.