Preventing and controlling electric fraud according to law requires technical blessing

Preventing and controlling electric fraud according to law requires technical blessing

The Anti-Telecommunication Network Fraud Law was passed at the 36th meeting of the 13th the National People's Congress Standing Committee (NPCSC) and will be implemented. Telecommunication network fraud is frequent. In order to eradicate the cancer of telecommunication network fraud, China has continuously improved its laws, from adding the crime of aiding the letter in the criminal law, to introducing the data security law and the personal information protection law, and then to making special legislation on telecommunication network fraud this time, China's legal system to combat telecommunication network fraud is improving day by day. At the same time, China has actively carried out special actions such as "Yun Jian" and "card disconnection", effectively curbing the high incidence of telecommunication network fraud.

However, the anti-fraud strategy of "strictly observing the law and severely cracking down" still faces new challenges. At present, the technical and intelligent means of committing crimes by electric fraudsters are getting stronger and stronger, the cost of crimes is getting lower and lower, and the modus operandi is becoming more and more concealed, which leads to higher and higher law enforcement costs. For example, when writing and publishing fraudulent information, fraudulent gangs have begun to use automated script execution tools, which greatly improves the efficiency of publishing fraudulent information; Fraud gangs will use robots for intelligent chat when communicating with victims in batches, and use cloud phones, virtual machines and group control equipment to reduce labor costs.

After the crime has achieved the "upgrade" of technology, the anti-fraud strategy also needs technical blessing. Technical fraud prevention can find risks in advance and prevent damage. The data shows that the public security organs used anti-fraud technology to stop paying 3296543.80 billion yuan. Obviously, the benefit of preventing fraud beforehand is far higher than the effect of punishment afterwards. At the same time, because fraudsters are hiding abroad, they often use third-party payment platforms, buy and sell virtual currency and other means to quickly transfer stolen money. Once the victim's transfer is successful, the loss will be difficult to recover. Therefore, using technical means to prevent damage, from "mainly fighting" to "mainly preventing", will be the main mode of anti-fraud in the future.

In this transformation process, China should adhere to the idea of "the state vigorously promotes and enterprises actively participate" and establish an ecosystem of technology enjoyment and social co-governance. On the one hand, after perfecting the legal system, efforts should be made to strengthen the prevention of technical fraud. In the digital age, we should fight against the evil of technology with the good of technology. When we can use technology to prevent crimes in advance, we should not wait for injuries to happen. Fortunately, China is fully implementing the anti-fraud strategy of technical anti-fraud. The Ministry of Public Security, the Ministry of Industry and Information Technology, the People's Bank of China and other departments have successively launched "anti-fraud weapon". The widespread application of these anti-fraud measures has greatly reduced the total amount of telecommunication network fraud. The Anti-Telecommunication Network Fraud Law also clearly stipulates that the relevant competent departments are responsible for the construction of countermeasures in this industry, which is equivalent to affirming the technical anti-fraud route at the legal level.

On the other hand, enterprises should actively participate in technical anti-fraud work while cooperating with judicial organs to investigate cyber crimes. Fraud prevention needs social governance, and enterprises are an important force. In the Internet era, enterprises have massive data and advanced algorithm technology, which can prevent fraud in their respective fields in advance through technical strength. It is gratifying that Internet companies in China are actively responding to the national technical anti-fraud strategy. For example, Alipay launched a joint anti-fraud system with intelligent risk perception and response, China Telecom built a core anti-fraud platform based on artificial intelligence, big data and other technologies, and Tencent Security Anti-fraud Lab formed a new anti-fraud evaluation standard based on AI. How to effectively prevent and control cyber crime is a difficult problem in the world, but what is certain is that those who have technology have the world. In this regard, China enterprises have accumulated profound experience in anti-fraud technology, and can contribute China technology to global cyberspace governance.

The best technology is the best anti-fraud measures. The Anti-Telecommunication Network Fraud Law also clearly states that the state supports and encourages enterprises to develop anti-fraud technology and monitor, identify, dynamically block and dispose of fraudulent abnormal information and activities. The active participation of enterprises is the guarantee of victory in the anti-fraud struggle. It is the advantage of enterprises to stand on the front line and find new means of counterfeiting in new fields. If enterprises can make full use of their own technological advantages, develop advanced anti-fraud technologies in payment, social interaction, e-commerce and other fields, and form an anti-fraud pattern of group prevention and group control, it will certainly make fraudsters unable to move, and can also effectively alleviate the pressure of public security organs and form the effect of cracking down on fraud gangs. ?

In the future, we should conscientiously implement the Anti-Telecommunication Network Fraud Law, adhere to the technical anti-fraud idea of "the state is the leading factor and enterprises are the backbone", support enterprises to develop anti-fraud technologies in a multi-pronged manner, form a comprehensive suppression of malicious technologies, and make cyberspace a clear, safe and fraud-free place.