我國網(wǎng)絡(luò)犯罪及防控體系研究
發(fā)布時間：2019-01-03 16:13
【摘要】：隨著信息技術(shù)的不斷發(fā)展和計算機(jī)網(wǎng)絡(luò)的廣泛運(yùn)用,給社會生活帶來了非常大的便利,與此同時也給網(wǎng)絡(luò)安全帶來了巨大的壓力。如何保障信息高速公路的暢通與安全,如何遏制網(wǎng)絡(luò)犯罪的蔓延和不斷惡化,是信息社會所面對的現(xiàn)實挑戰(zhàn),解決好這些問題具有非�，F(xiàn)實的社會意義。 本文從網(wǎng)絡(luò)犯罪概念的歷史演化入手,把網(wǎng)絡(luò)犯罪與計算機(jī)犯罪的概念進(jìn)行對比分析,最終對網(wǎng)絡(luò)犯罪的概念給予界定。從網(wǎng)絡(luò)犯罪的基本概念出發(fā),具體分析網(wǎng)絡(luò)犯罪的基本特征,即虛擬性、隱蔽性、智能性、廣域性和擴(kuò)散性,從而對網(wǎng)絡(luò)犯罪進(jìn)一步加深理解。通過對我國網(wǎng)絡(luò)犯罪的現(xiàn)狀進(jìn)行研究,總結(jié)出我國網(wǎng)絡(luò)犯罪的發(fā)展趨勢。在各個趨勢中最突出的變化就是網(wǎng)絡(luò)犯罪的趨利性更加明顯、地下黑色產(chǎn)業(yè)鏈及犯罪組織開始成型。在各類網(wǎng)絡(luò)安全問題當(dāng)中,網(wǎng)絡(luò)犯罪的社會危害性巨大,對經(jīng)濟(jì)運(yùn)行、社會管理以及公民個人的人身和財產(chǎn)安全都構(gòu)成重大威脅,帶來的損失也遠(yuǎn)遠(yuǎn)大于傳統(tǒng)犯罪。從當(dāng)前的狀況來看,對網(wǎng)絡(luò)犯罪這個領(lǐng)域的研究還遠(yuǎn)遠(yuǎn)不夠,還缺乏有效的手段控制和解決這一問題。需要對網(wǎng)絡(luò)犯罪的成因,以及網(wǎng)絡(luò)犯罪在立法、司法、網(wǎng)絡(luò)安全管理等方面存在的不足進(jìn)一步加深認(rèn)識,并展開研究。由于網(wǎng)絡(luò)犯罪已經(jīng)滲透到政府、金融、商業(yè)貿(mào)易、中介服務(wù)等社會的各個領(lǐng)域,僅僅從單一的某個方面著手應(yīng)對網(wǎng)絡(luò)犯罪往往很難達(dá)到理想的效果,必須多管齊下,綜合治理。要從單一的網(wǎng)絡(luò)犯罪防控策略向多層次,多方位的網(wǎng)絡(luò)犯罪防控體系轉(zhuǎn)變。 本文從當(dāng)前國內(nèi)外網(wǎng)絡(luò)犯罪防控的現(xiàn)狀出發(fā),從立法防控、司法防控、管理防控、技術(shù)防控、社會防控五個方面進(jìn)行綜合的分析和研究,提出了網(wǎng)絡(luò)犯罪的防控體系,對網(wǎng)絡(luò)犯罪防控體系的防控模式進(jìn)行了闡述,將其分為三個階段,分別是罪前防控、罪中防控和罪后防控。立法、司法、管理、技術(shù)、社會等防控手段在不同階段分別發(fā)揮著不同的作用,這些手段只有相互協(xié)調(diào)、相互配合才能達(dá)到遏制網(wǎng)絡(luò)犯罪的最佳效果。最后,針對打擊網(wǎng)絡(luò)犯罪中所遇到的困難,結(jié)合網(wǎng)絡(luò)犯罪防控體系的五個方面,分別提出了較為詳細(xì)的對策。對策中計算機(jī)取證技術(shù)是配合司法手段遏制網(wǎng)絡(luò)犯罪蔓延的重要方式。為了確定網(wǎng)絡(luò)主體身份,我國二代身份證也可以成為證明身份的“網(wǎng)絡(luò)通行證”的觀點是一個大膽的構(gòu)想,這個構(gòu)想有一定的可行性和創(chuàng)新性。
[Abstract]:With the continuous development of information technology and the wide application of computer network, it brings great convenience to social life, at the same time, it also brings great pressure to network security. How to ensure the smooth and safe of the information superhighway, how to curb the spread and the continuous deterioration of the network crime is the realistic challenge faced by the information society, and it has very realistic social significance to solve these problems well. This paper begins with the historical evolution of the concept of network crime, compares the concept of network crime with that of computer crime, and finally defines the concept of network crime. Starting from the basic concept of network crime, this paper analyzes the basic characteristics of network crime, that is, fictitious, hidden, intelligent, wide-area and diffusive, so as to deepen the understanding of cybercrime. By studying the present situation of our country's network crime, the development trend of our country's network crime is summarized. The most prominent change in each trend is that the trend of cybercrime is more obvious, the underground black industry chain and criminal organizations begin to take shape. Among all kinds of network security problems, the social harm of cybercrime is enormous, which poses a great threat to economic operation, social management and the personal and property safety of individual citizens, and the losses brought about are far greater than those of traditional crimes. From the current situation, the research on the field of cybercrime is far from enough, there is also a lack of effective means to control and solve this problem. It is necessary to deepen the understanding and research on the causes of network crime and the shortcomings of network crime in legislation, judicature, network security management and so on. Because the network crime has infiltrated into the government, finance, commercial trade, intermediary service and other social fields, it is difficult to achieve the ideal effect to deal with the network crime only from a single aspect, must be multi-pronged, comprehensive management. It is necessary to change from a single strategy of prevention and control of network crime to a multi-level and multi-directional network crime prevention and control system. Starting from the current situation of prevention and control of network crime at home and abroad, this paper analyzes and studies comprehensively from five aspects: legislative prevention and control, judicial prevention and control, management prevention and control, technical prevention and control, and social prevention and control, and puts forward the prevention and control system of network crime. This paper expounds the prevention and control mode of the network crime prevention and control system, and divides it into three stages, namely, the pre-crime prevention and control, the mid-crime prevention and the post-crime prevention and control. Legislation, justice, management, technology, society and other means of prevention and control in different stages of play different roles, these means can only coordinate with each other to achieve the best effect of curbing cybercrime. Finally, in view of the difficulties encountered in the fight against network crime, combined with five aspects of the network crime prevention and control system, the paper puts forward more detailed countermeasures respectively. Computer forensics is an important way to restrain the spread of network crime with judicial means. In order to determine the identity of the network subject, the viewpoint that the second generation ID card of our country can also become the "network pass" to prove the identity is a bold idea, which has certain feasibility and innovation.
【學(xué)位授予單位】：上海交通大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2008
【分類號】：D917
[Abstract]:With the continuous development of information technology and the wide application of computer network, it brings great convenience to social life, at the same time, it also brings great pressure to network security. How to ensure the smooth and safe of the information superhighway, how to curb the spread and the continuous deterioration of the network crime is the realistic challenge faced by the information society, and it has very realistic social significance to solve these problems well. This paper begins with the historical evolution of the concept of network crime, compares the concept of network crime with that of computer crime, and finally defines the concept of network crime. Starting from the basic concept of network crime, this paper analyzes the basic characteristics of network crime, that is, fictitious, hidden, intelligent, wide-area and diffusive, so as to deepen the understanding of cybercrime. By studying the present situation of our country's network crime, the development trend of our country's network crime is summarized. The most prominent change in each trend is that the trend of cybercrime is more obvious, the underground black industry chain and criminal organizations begin to take shape. Among all kinds of network security problems, the social harm of cybercrime is enormous, which poses a great threat to economic operation, social management and the personal and property safety of individual citizens, and the losses brought about are far greater than those of traditional crimes. From the current situation, the research on the field of cybercrime is far from enough, there is also a lack of effective means to control and solve this problem. It is necessary to deepen the understanding and research on the causes of network crime and the shortcomings of network crime in legislation, judicature, network security management and so on. Because the network crime has infiltrated into the government, finance, commercial trade, intermediary service and other social fields, it is difficult to achieve the ideal effect to deal with the network crime only from a single aspect, must be multi-pronged, comprehensive management. It is necessary to change from a single strategy of prevention and control of network crime to a multi-level and multi-directional network crime prevention and control system. Starting from the current situation of prevention and control of network crime at home and abroad, this paper analyzes and studies comprehensively from five aspects: legislative prevention and control, judicial prevention and control, management prevention and control, technical prevention and control, and social prevention and control, and puts forward the prevention and control system of network crime. This paper expounds the prevention and control mode of the network crime prevention and control system, and divides it into three stages, namely, the pre-crime prevention and control, the mid-crime prevention and the post-crime prevention and control. Legislation, justice, management, technology, society and other means of prevention and control in different stages of play different roles, these means can only coordinate with each other to achieve the best effect of curbing cybercrime. Finally, in view of the difficulties encountered in the fight against network crime, combined with five aspects of the network crime prevention and control system, the paper puts forward more detailed countermeasures respectively. Computer forensics is an important way to restrain the spread of network crime with judicial means. In order to determine the identity of the network subject, the viewpoint that the second generation ID card of our country can also become the "network pass" to prove the identity is a bold idea, which has certain feasibility and innovation.
【學(xué)位授予單位】：上海交通大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2008
【分類號】：D917
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