“手机黑卡”非法产业链及防控策略探索

Explore on the “Black-card” of Mobile Crime and the Control Countermeasure of Industry Chain on Fraud Crime

近年来,随着通讯、金融行业的快速发展,利用手机短信、网络电话、手机银行等通讯工具和网上支付技术实施的非接触式电信诈骗犯罪活动呈多发、高发态势,电信网络诈骗案件层出不穷,虽然公安机关的打击力度不断加强,但其发案数量始终居高不下。究其原因,"手机黑卡"在电信网络诈骗案件中扮演着重要角色,而隐藏在"手机黑卡"背后的整个非法产业链条也应该引起公安机关和社会公众的警觉。打击"手机黑卡"非法产业链,需要多方力量。通过对"手机黑卡"非法产业链上下游资源运作模式的分析研判,可以为相关企业和广大用户探索出有针对性的防控策略,从而有效地维护整个社会的治安秩序和安全稳定。

With the coming of networks, mobile information has played a more and more important role in the world. Mobile fraud crime in our country criminal law does not have specific provision, it is practical departments for specific control in crime cases of fraud, and through mobile telephone and communication network of the implementation of the fraud crime means such as a kind of intellectuals. Mobile fraud cases as a kind of property related crimes spread widely and have bad social influence. In recent years, mobile fraud crime have been running high incidence. Although the public security through the project of action have been achieved, but mobile fraud crime is still present high, and crime update, changes are endless. Presently, the government has realized that accurate, reliable and all-round information is not only the prerequisite to attacking terrorism but foundation of making crime measures. It’s necessary to work out control countermeasures of network crime according to the situation of the country. Breakthroughs in control are the sections or objects crucial to crack the cases and determine criminal suspects. There are difficulties in the control of industry chain. On the basis of analyzing the diversity and complexity of the current mobile industry chain, we shall take the black-card of mobile as the foothold and adopt the strategies of control.