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电信网络诈骗黑灰产业链犯罪隐语分析 被引量:6

An Analysis of the Criminal Argot in the Black and Gray Industry Chain of Telecom Network Fraud
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摘要 近年来,黑灰产业链成为治理电信网络诈骗犯罪的关键。由于已形成较为完善的犯罪隐语,黑灰产业链的犯罪活动具有很强的隐蔽性。梳理黑客技术、信息贩卖、链接渠道、资金转移等黑灰产业链环节后,可以发现电信网络诈骗黑灰产业链犯罪隐语具有三个特点:传统诈骗犯罪隐语较少,新造词比例增加;各环节之间共有犯罪隐语较少,专业性明显;各环节内部犯罪隐语初步聚合,具有一定系统性。分析犯罪隐语的特点和规律可以帮助公安机关有效获得线索,打击电信网络诈骗犯罪。 In recent years,the black and gray industry chain of telecom network fraud has become the key to control the crime of telecom fraud.At present,the black and gray industry has formed a relatively complete criminal argot which is widely used in criminal activities,and make the criminal activities have a strong concealment.After sorting out the black and gray industry chain links such as hacking technology,information trafficking,link channels,and fund transfer,it can be found that the criminal arrogance of the black and gray industry chain of telecommunication network fraud has three characteristics:less traditional fraud crime metaphor,and increasing proportion of new words;fewer common criminal argots among all parts,and obvious professionalism;initially aggregated internal criminal argots in each part,systematic to a certain extent.Analyzing the characteristics and rules of criminal argots can help the police department obtain clues effectively and crack down on crimes.
作者 崔蒙 吴剑 CUI Meng;WU Jian(Department of Public Security,Criminal Investigation Police University of China,Shenyang Liaoning 110854,China;Guangyuan Anti-Fraud Center,Guangyuan Municipal Public Security Bureau,Guangyuan Sichuan 628000,China)
出处 《辽宁警察学院学报》 2022年第5期56-60,共5页 Journal of Liaoning Police College
基金 中央高校基本科研业务费项目“电信诈骗犯罪隐语研究”(D2019024)。
关键词 犯罪隐语 电信网络诈骗 黑灰产业链 criminal argot telecom network fraud black and gray industry chain
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