피싱 사기범죄에 대한 인터폴 및 국가별 대응정책 비교연구

Abstract

Phishing often refered as 'Social engineering fraud.' Interpol defines that ' social engineering fraud' is a broad term that refers to the scams used by criminals to trick, deceive and manipulate their victims into giving out confidential information and funds. Criminals exploit a person's trust in order to find out their banking details, passwords or other personal data. Scams are performed by online-for example, by email or through social networking sites- by telephone, or even in person. In order to reduce the phishing victims and prevent phishing crime across the nations, this thesis tried to compare the several nations' policies to counter the phishing fraud crimes. Using the crime prevention conceptual model which was developed by Paul J. Brantingham and Frederic L. Faust in 1976, Brantingham and Faust analized crime prevention concept, and formed 'three levels of prevention conceptual model', The three levels are (1) primary prevention, directed at modification of criminogenic condition, (2) secondary prevention, directed at early identification and intervention, (3) tertiary prevention, directed at prevention of recidivism. The use of three level crime prevention model helps to clarify current phishing fraud crime prevention polices, suggests fruitful directions for comparative research. This thesis analyzed the anti-phishing policies and methods of Interpol, Taiwan, Japan, Hongkong, China, Singapore, America, and then proposed several policy suggestions: (1) systemize policies, (2) proactive participation of non-law enforcement institutions, (3) Needs of local government involvements, (4) repatriations of the criminals, (5) efforts to restore victim's damages.