关于中国电信网络诈骗现状的论议

Criminals of telecommunications fraud gain economic benefits by realizing the purpose of illegally occupying another's property through various types of fraud. Outwardly, telecommunications fraud is a new type combining traditional fraud with modern communication technology, but more fundamental is that it reflects the change to an information society. At present, China's telecommunication fraud obtains and prepares the people's personal information illegally, is carried out by the communication system, and uses the banking system to achieve the purpose of illegal occupancy. Telecommunications fraud is another criminal element, which includes a series of crimes that violate a set of personal information, including illegal collection, delivery, sale and acquisition of personal information. In the industrial chain of telecommunications fraud crimes, concealing the source and nature of criminal income and its revenue is the complex but weakest link. The judicial organs can establish links between criminal acts and criminals through fund-tracking, and curb the wide spread of telecommunication fraud crimes through financial blocking and criminal income and profit-taking. However, specialization of money laundering crimes, diversification and complexity, and especially Internet money laundering crimes, make it difficult for law enforcement agencies to crack down on crime of telecommunication fraud, which requires the preparation of countermeasure laws.