The Governance of "Black and Gray Products" Crimes in Telecommunications Network Fraud

Abstract

With the passage of time, telecommunications fraud has evolved as an emerging form of crime, and the "black and gray industry" chain behind it has become increasingly active, showing diversified and specialized characteristics. The 'black and grey industry' is not only intended to provide various types of means and platforms for online fraud crimes, such as malicious software, false identity information, illegal trading platforms, etc., but also to deeply develop every aspect of the entire fraud behavior. In the preparation process, there is also a large amount of resource supply, such as a large number of obtained or forged online accounts, illegal circulation of mobile phone black cards, etc. During the execution process, the laundering of stolen funds and the disposal of stolen goods have become the breeding ground for telecommunications network fraud. The project will conduct in-depth research on various aspects of "black and gray production" from the perspective of criminology, revealing the current difficulties in the governance of "black and gray" in China. Through analyzing its causes, relevant rectification measures will be formulated. To comprehensively enhance the comprehensive effectiveness of cracking down on illegal activities related to black and gray industries, and to construct a new social management model of "co construction, co governance, and sharing". Telecom network fraud "black and gray products" can be roughly divided into: mobile phone black cards, network account industry chain, data traffic threats, etc., from implementation to processing. After in-depth research, we believe that the "black and gray production" industry chain has problems such as difficulty in feature recognition, difficulty in obtaining clues due to intelligent criminal tools, difficulty in source control due to dispersed criminal division of labor, and difficulty in legal sanctions due to the lack of legal regulation. To address this illegal behavior, it is necessary to strengthen the control and governance of "black and gray products", establish a multi-level and multi-dimensional governance mechanism for telecommunications network fraud and online fraud, and improve the public's security level. In view of the industry control and management of the "black ash production" of telecommunications networks, it is proposed to strengthen the supervision and management of telecommunications, Internet, finance and other fields; In response to the new governance model of "black and gray production", this project aims to "gather diverse governance forces with high technology, optimize diverse governance structures to achieve collaborative governance, improve legal norms to ensure the implementation of diverse governance, strengthen regulatory measures to enhance the effectiveness of diverse governance", in order to achieve effective governance goals. In the construction of a new "multidimensional" governance mechanism for the black and gray industry, it is proposed to crack down on the entire black and gray industry chain, give equal importance to the disposal of involved property and sentencing, and build a "multidimensional protection" three-dimensional personal information architecture. A new propaganda model centered on goals has been proposed to enhance citizens' awareness of public security, strengthen the promotion of warning information, and facilitate supervision and reporting channels.