信息安全研究 ›› 2021, Vol. 7 ›› Issue (2): 171-177.

• 技术应用 • 上一篇    下一篇

电话群呼诈骗技术手段分析

江汉祥1,章婉仙2   

  1. 1. 厦门美亚柏科信息股份有限公司
    2. 福建省宁德市公安局
  • 收稿日期:2021-02-09 出版日期:2021-02-05 发布日期:2021-02-09
  • 通讯作者: 江汉祥
  • 作者简介:江汉祥,1971年出生,软件工程硕士 厦门市美亚柏科信息股份有限公司 副总裁 福建省电子数据存取证重点实验室 主任 公安部信息网络安全专家,厦门市“海纳百川金鹭金才”入选者 主要研究方向:电子数据取证、大数据分析、新型犯罪模型研究 E_Mail:ndjhx@qq.com

Analysis on the technical means of network fraud

  • Received:2021-02-09 Online:2021-02-05 Published:2021-02-09

摘要: 电话群呼诈骗是网络诈骗的一种主要形式,给群众带来巨大的经济损失,造成极大的社会不良影响。犯罪嫌疑人为了达到目的,不断利用各种新技术、新手段和新设备,给案件侦办带来极大困难。本文就其所利用的GOIP设备及其网络构架、设备特点和取证分析多个角度进行了详细分析,并对执法工作中出现的疑难现象进行技术剖析,最后总结了针对此类诈骗案件的调查、取证和预防工作的思路。

Abstract: Network fraud has become the main form of crime in the current society, and has formed a complete criminal industry chain. In order to achieve the goal,the criminal suspect constantly uses all kinds of new technology,new equipment and new means of payment,whhich bring great difficulties to the case investigation.The article makes a detailed analysis of the encryption agent Internet technology,,group call technlogy and money laundering methods, and analyzes how they use technology and tools to infringe upon the people and avoid investigation.Meanwhile, it also makes a preliminary exploration on the forensic and investigation of the these new means and equipment,which plays a role in attracting valuable information. Especially for the current main application equipment GOIP of network fraud,the article makes a more detailed analysis from the perspective of network structure,equipment charctteristics and forensic analysis and so on.