【Abstract】 In the modern Chinese society,phone fraud crimes have been incessantly evolving with a rapid development of financial industry and network technology. There are three conspicuous features of phone fraud crimes in China as yet: cross-border crimes,fraud of preciseness and criminal gangs with high degree of corporatization. Given that phone fraud crimes with diversified features,obstacles exist in the criminal investigation,especially in the aspect of crime-fighting,evidence collection and fixing,investigation cooperation,illicit money identification and recovery. This article puts forward that crucial grasps on tackling the investigation obstacles and deterring phone fraud crimes further include patching up loopholes within banking and telecommunications system; a further trilateral cooperation among juridical department,banking and telecommunications industry; overall plans for juridical cooperation within boarders and underpinning cross-border juridical cooperation; alerting civilians to phone fraud crimes and enhancing protection awareness of civilians; intensified force to strike up-stream crimes.
- 【文献出处】 重庆理工大学学报(社会科学), Journal of Chongqing University of Technology(Social Science), 编辑部邮箱 , 2017年11期