电信网络违法犯罪治理研究

Research on the Governance of Telecom Network Crimes

在网络以及移动技术快速发展的时代,以电信网络诈骗为首的涉网新型犯罪逐渐成为案件侦办的难题。电信网络违法犯罪存在手段多样化、手法专业化、犯罪团伙化、人员跨国化等特征,以一种病毒的方式不断污染网络环境,给社会综合治理带来诸多难题。电信网络违法犯罪治理是通过研究涉网新型案件特征、趋势,依托网络安全相关技术,总结已有的反诈工作阶段成果,结合最新反诈骗法草案的指导要求而推出的治理方案。其思路是通过汇聚多源多维数据以及主动扫描结果数据,以诈骗发现模型为核心,开展实时数据分析和多级技术支撑运营工作,提供应对预警、研判、处置和洞察四个环节的全链条闭环式网络诈骗预警打击工作。

In the era of rapid development of network and mobile technology,new network related crimes led by telecom network fraud have gradually become a difficult problem in case investigation.It has the characteristics of diversification of means,specialization of methods,criminal gangs,transnational personnel and so on,it continuously pollutes the network environment in the form of a virus,which brings many problems to the comprehensive management of society.The governance of telecom network crime is a governance scheme launched by studying the characteristics and trends of new network related cases,relying on network security related technologies,summarizing the achievements of the existing anti-fraud work stage,and combining the guidance requirements of the latest draft anti-fraud law.The idea is to gather multi-source and multi-dimensional data and active scanning result data,take the fraud discovery model as the core,carry out real-time data analysis and multi-level technical support operation,and provide a full chain closed-loop network fraud early warning and attack work in four links:early warning,research and judgment,disposal and insight.