1. Strengthen the publicity on the prevention of cyber fraud. Make full use of the network platform, strengthen legal publicity and education, and enhance the legal awareness of the majority of netizens. Articles that expose online fraud methods can be placed on the top of local websites and forums, and the means and methods of new fraud cases can be notified in time to increase the public's ability to identify and prevent fraud. At the same time, it can organize victims to expose crimes and improve the sensitivity and positive consciousness of the whole society to prevent fraud crimes.
2. Give play to the control mechanism of virtual police online patrol to improve the rate of seeing police in online communities. Develop the virtual police's online patrol control function, establish a fraud crime information release mechanism, regularly release new means and forms of online fraud to the society, enhance vigilance, see through the true face of fraudsters, and make fraud lose its social foundation. For the article that someone posted a personal remittance account on various websites, all related account contents will be deleted after reporting, and it is stipulated that only the company official website is allowed to have a remittance account.
3. Timely analyze the main information involved in online fraud cases. Generally, there are many victims of online fraud and they are widely distributed. A fraud will make countless tourists in different spaces and different time periods deceived. Once deceived, it often has the characteristics of continuous multiple occurrences and cross-regions, thus forming a series of cases. Therefore, in the actual investigation, according to the details of the informant's victimization, we should conclude and infer the criminals' modus operandi, transfer records, capital flow and other information, sort out and classify all similar cases, quickly combine cases, obtain more case information, and lay the foundation for detecting cases.
4. Online and offline layout, comprehensively chasing and blocking high-incidence areas of online fraud cases. The crime place of online fraud is the Internet, and the IP address and website registrant of the Internet are all from real-name registration system. In addition, criminals obtain and transfer illicit money through the banking financial network, and the flow of funds can be tracked in real time. Once an illegal act is found, the login path of the corresponding IP address can be traced by technical means, and the relevant information of the suspect involved can be found out according to the real name of the IP address, and reconnaissance can be carried out to find criminal clues.
Finally, the punishment for online fraud crimes will be severely increased. Strike hard is the most effective and direct countermeasure to curb fraud, which requires all political and legal departments to give full play to their respective functions and further intensify the crackdown on fraud. For cyber crimes and criminals with great social harm and particularly serious circumstances, we should give play to the deterrent effect of the law and severely crack down on them according to law to reduce the occurrence of such cases.