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Source: “Xinhua Daily Telegraph”, January 14
Author: Xinhua Daily Telegraph Commentator Liu Fangzhou
In recent years, word has spread widely that some migrant workers and school students have become accomplices in fraudulent crimes. Scammers are increasingly hiding behind these “men of tools”, not only taking down relatively disadvantaged special groups, seriously damaging the interests of victims, but also increasing the difficulty of eradicating the related black and gray industrial chain.At present, it is urgent to strengthen the protection and orientation of the special groups and severely sanction the organizers and participants of the “black and gray industry”.
According to data from the Ministry of Public Security, since 2020, public security agencies across the country have continued to crack down on fraud in telecommunications networks and criminal activities, solving a total of 256,000 cases of fraud in telecommunications networks. telecommunications, and the proportion of “slip order” fraud cases decreased from 25.3% in early 2020 to 13.8%. There are still a large number of cases that show that in the chain of fraud in telecommunications networks, many migrant workers, university students and other groups find themselves in an intermediate position, and are becoming “men of tools” and “accomplices” of criminals.
Scammers target social loafers who drop out of school, migrant workers, or student migrant workers, preying on your desire to earn “quick money” or your lack of social experience and low legal awareness. Scammers generally collect your personal information under the slogan of recruiting “part-time jobs” and then open a bank account or request company registration for transfers and money laundering. Some people know that these things are unreasonable, but driven by their interests, they also choose to take the initiative to be “complicit”, which has become a barrier placed by fraudsters between judicial bodies.
Criminals are targeting special groups and the “black and gray industrial chain” is difficult to eradicate as a whole, which also exposes some of the problems in fighting telecommunication cybercrime at this stage.
First, there is still a growing gap between judicial governance and cybercrime methods. Some criminals use up-to-date information technology platforms to transfer riskier links, causing judicial bodies to catch most of the “middle” people in the industry chain. This shows that new technology platforms can become “blank areas” where judicial practice has not yet been adequately regulated.
Second, the relevant departments have not cracked down on telecommunications cybercrime in all respects and depth. Today, for telecommunications cybercrimes, the periphery is easy to cut and the chain of evidence is difficult to close. On the basis of as many charges as are discovered, the effectiveness of the repression is greatly reduced. Simultaneously, The sentences for “accomplices” are too light and it is difficult to act as a deterrent. The most serious crime case of “aiding computer crime activities” is sentenced to a prison term of less than three years or criminal detention, and does not apply to many “black and gray industries” links, and the illegal cost it is too low.
To solve the phenomenon of “tool men” who covered up criminal acts and cracked down on the entire chain of “black and gray industries”, we must first strengthen the protection and guidance of migrant workers, students and other groups. Online social networks, job search platform operators and online information departments should strengthen the supervision of information published on online platforms, and judicial bodies should strengthen contact with employment-related units , such as the departments of civil affairs, education, human and social resources, and actively guiding college students and job applicants to seek employment through formal channels. .
Second, the relevant departments should strengthen the capacities for specialized strikes and coordinated and integrated strikes. In more specialized fields, they can use the power of relevant experts and technicians.
At the same time, it is necessary to strengthen the control of the “real name system” of mobile phone cards and the financial supervision and governance of public accounts. Only by perfecting laws and regulations and increasing penalties for professionals in the “black and gray industry” can we achieve a deterrent effect through harsh and severe penalties.
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