Research On Countermeasures Of Detecting And Preventing Fraud In Cross-border Telecommunication Networks

In recent years,with the popularity of smart phones and the rapid development of the Internet,it has greatly facilitated people’s daily life and work.But these high-tech products bring a lot of convenience to the public,but also used by criminals,as a means to commit fraud.They are constantly updating their criminal methods by using constantly developing telecommunications and Internet technology.In order to avoid the police’s crackdown,they have set up crime shelters outside remote and remote areas,and the criminal means are increasingly hidden and intelligent.According to the new trend,new characteristics and new types of criminal cases of cross-border telecom network fraud in recent years,this paper combines the current situation The improvement of public security science and technology,the transformation and scientific investigation thinking,and the prevention and control countermeasures adopted by foreign countries to the crime of telecom network fraud mainly focus on the core problem of "the concept and detailed types of cross-border telecom network fraud crime,the difficulties existing in the process of investigation and prevention,and how to strengthen international police cooperation ".The crime of cross-border telecom network fraud is put into the whole economic and social system,and a new mode of combating and preventing telecom network fraud is established in China by strengthening mutual cooperation among telecommunication,finance and Internet industries.At the same time,strengthen cooperation with international police to establish a legal system in different countries a good cooperation system to jointly crack down on the crime of cross-border telecom network fraud.On this basis,we get the key factors to manage the crime of cross-border telecom network fraud,coordinate various forces,and carry out the rational allocation of resources,so that the limited investigation resources can play the greatest benefit.The article is divided into four parts:The first part mainly studies and distinguishes the concept and type of the crime of cross-border telecom network fraud.Secondly,from the subjective and objective aspects of the cross-border telecommunications network fraud crime causes,and on the basis of the previous analysis concluded that the telecom network fraud crime compared with the traditional crime has a wide range of harm Large,gang crime corporatization,collectivization,anti-investigation awareness,criminal means of concealment,intelligence and other characteristics.The second part mainly analyzes the investigation and prevention difficulties of cross-border telecom network fraud crime.This paper mainly discusses the discovery of criminal clues of cross-border telecom network fraud,investigation and evidence collection,arrest of criminal suspects and recovery of stolen goods.Based on the public’s understanding of the crime of telecom network fraud,the weak supervision of telecom and internet operators and the rapid updating of criminal means of fraud criminals,the paper analyzes the difficulties in preventing the crime of cross-border telecom network fraud.The third part constructs the international police cooperation mechanism of cross-border telecom network fraud crime,which requires public security organs to make use of the advantages of big data and "Internet" and other information technology to carry out crime analysis,and to establish an active prevention and control system.Give full play to the advantages of rapid information collection and synthetic warfare,make full use of anti-telecom network fraud center,find more clues,string and merge cases,improve the efficiency of handling cases,set up a scientific and reasonable investigation and evidence collection program and a series of investigation countermeasures.The fourth part mainly analyzes the prevention countermeasures of cross-border telecom network fraud crime.This paper discusses the legal prevention of the crime of cross-border telecom network fraud from the aspect of perfecting the relevant legislation and strengthens the industry In the aspect of management,this paper discusses the industrial prevention of the crime of cross-border telecom network fraud,and mainly discusses the social prevention of the crime of cross-border telecom network fraud from the aspects of strengthening the protection of citizens’ personal information,raising the awareness of personal prevention and increasing publicity.