电信网络诈骗犯罪重点地区治理探析——以广东省茂名市电白区为例

Explore on the Application of the Investigating Countermeasure of Telecommunications Fraud Crime——Taking Dianbai Area of Maoming as an Example

犯罪重点地区受到政府的高度重视,在对全国打击治理电信网络新型违法犯罪第一批重点整治地区——茂名市电白区的电信诈骗犯罪的发展历程进行梳理基础上,分析当地电信网络诈骗犯罪具有犯罪手法迭代迅速、诈骗剧本更新频繁,犯罪集团分工明确、组织程度相对较高,本地警方高压打击、诈骗集团外流明显等特点,进而提出当地政府治理电信网络诈骗犯罪的四条重要经验——以打开路、方针指引,大局意识、积极协外,电信管控、阻击犯罪,釜底抽薪、控制源头。茂名市电白区整治电信网络诈骗犯罪的成功经验对于全国其他地区整治地域性犯罪具有积极的借鉴意义。

Telecom fraud crime in our country criminal law does not have specific provision, it is practical departments for specific investigation in crime cases of fraud, and through telephone, communication network and mobile phone text messages of the implementation of the fraud crime means such as a kind of intellectuals. Telecommunication fraud cases as a kind of property related crimes spread widely and have bad social influence. In recent years, telecom fraud crime have been running high incidence. Although the public security through the project of action have been achieved, but telecom fraud crime is still present high, and crime update, changes are endless. Breakthroughs in investigation are the sections or objects crucial to crack the cases and determine criminal suspects. There are difficulties in the investigation of such cases. On the basis of analyzing the diversity and complexity of the current telecommunication frauds cases, we shall take telecommunications and banks as the foothold and adopt the strategies of investigating telecom and bank account information by combining video monitor, telephone and online bank information together.