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The Formation and Prevention Path of Telecommunication Fraud Crime1

DOI : 10.51600/jass.2022.6.2.53
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At present, telecommunications fraud cases show an increase in the intelligence of the means of committing crimes; Fraud gangs have obvious characteristics of organization, collectivization and professionalism; Regional characteristics are more significant; There are various forms of fraud, and the methods are constantly being refurbished; Cross-border features are obvious. In view of the current problems, such as difficulty in applying the law, difficulty in investigation and evidence collection, difficulty in cooperation in investigation and difficulty in recovering stolen money, this paper puts forward the improvement of laws and regulations; Strengthen industry cooperation and industry supervision; Pay attention to information and intelligence; Optimize the investigation process; Strengthen cooperation and mutual assistance and other paths.

1. Overview of telecommunications fraud crime

2. The present situation and characteristics of telecommunication fraud crime

3. Problems in the practice of telecommunications fraud prevention

4. the way to prevent the crime of electric fraud and fraud

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