网络犯罪社群行动特征与防控策略

发布时间：2018-01-12 17:39

本文关键词：网络犯罪社群行动特征与防控策略　出处：《中国人民公安大学学报(社会科学版)》2017年02期 　论文类型：期刊论文

【摘要】：网络犯罪社群是一种新型有组织犯罪形态,社群成员基于犯罪共意,或为家族式犯罪团伙,或由熟人创建,或由互不相识之人通过网络平台勾连,结伙实施违法犯罪活动;其组织结构主要有严密的层级型、松散的资源分享型、紧密的企业型以及产业链型等多种形态;其组织文化有接近正常社会文化和黑社会帮派文化两种类型;它通过"信息流、知识流、情感流、指令流、资金流和物流"等"六流融合机制"实现虚拟化运行,依托互联网呈现"八方汇聚、来源复杂、规模庞大、分布广泛"的新特点;其反侦查手段多样,隐蔽性强,传统的以执法机构为中心的治安管理与案侦模式难以有效应对。基于公共治理理念,推进虚拟社区警务,由警察单兵作战转向网络社区协同参与;实施第三方警务,运用法律杠杆、合作与外包策略,说服、激励或强制各方承担网络安全责任;强化情报主导警务,加强情报搜集与综合分析研判,精确打击网络犯罪社群,是应对网络犯罪社群威胁的有效路径。
[Abstract]:Cyber crime community is a new type of organized crime, the crime is based on the idea of community members, or for family or acquaintances by criminal gangs, create, or by strangers who hook through the network platform, the implementation of gang criminal activities; its organizational structure mainly has the strict hierarchy, loose resource sharing type, various forms of enterprise and industry chain closely; there are close to normal social culture and culture of underworld gang two types of organizational culture; it is through the "information flow, knowledge flow, emotion flow, instruction flow, capital flow and logistics" and "six flow fusion mechanism for virtual operation, relying on the" the Internet has "eight party gathering source complex, large scale, new characteristics of wide distribution"; the anti detection means diversity, concealment, by law enforcement agencies as the center of the public security administration and the investigation of the case of the traditional mode of public governance based on difficult to respond effectively. The management idea, promote the virtual community policing, police from individual combat to network collaborative community participation; the implementation of the third party policing, the use of legal leverage to convince cooperation and outsourcing strategy, incentive, or forced parties to assume responsibility for network security; strengthen intelligence led policing, strengthen intelligence collection and comprehensive analysis, accurate combat network crime is the community. The effective path to deal with cyber crime community threat.

【作者单位】：中国人民公安大学;清华大学;
【基金】：国家社科基金项目“虚拟社区中的信息交流与导控机制研究”(11CTQ026) 北京市社科规划项目“社区管理创新视角下北京地区虚拟社区综合治理机制研究”(11SHC026)系列成果之一
【分类号】：C912.2;D917
【正文快照】： 一、引言网络社群(Cyber Community),又称虚拟社群、电子社群、数字社群等,瑞格尔德(Haward Rheingold)将其定义为“一群主要藉由计算机网络彼此沟通的人们,彼此有某种程度的认识,分享某种程度的知识和信息,在很大程度上如同对待朋友般彼此关怀,从而所形成的团体”[1]。网络

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