电信网络诈骗治理的理念调试与路径抉择:一个技术的分析框架

Concept Debugging and Path Selection of Telecom Network Fraud Governance:A Technical Analysis Framework

近年来,电信网络诈骗犯罪在严厉打击下仍然呈现高发态势,严重危害了国家利益、社会秩序稳定和人民群众财产安全。当前对电信网络诈骗的治理基本遵循重罚打击、事后回应的传统模式,面临规定僵化、取证困难、管辖权难以确定、财产保护滞后等困境。针对这些问题,需要从理念革新与路径选择入手,倡导符合革新治理、精准打击、源头治理等要求的治理理念,通过构建反诈知识图谱、强化易感人群识别、升级网络拦截技术等路径,不断强化技术支持,从而构建适合我国国情的全方位技术防范机制。

In recent years,the telecom network fraud crime still presents a high incidence trend under the severe crackdown,which seriously endangers the national interests,the stability of social order and the security of people's property.At present,the management of telecom network fraud basically follows the traditional mode of heavy punishment and response after the event,and faces difficulties such as rigid regulations,difficulty in obtaining evidence,difficulty in determining jurisdiction and lagging property protection.In response to these problems,it is necessary to start with concept innovation and path selection,advocate governance concepts that meet the requirements of innovative governance,precise attack,and source governance,and continuously strengthen technical support through the construction of anti-fraud knowledge graph,strengthening the identification of susceptible groups,upgrading network interception technology and other paths,so as to build a comprehensive technical prevention mechanism suitable for China's national conditions.