• Title/Summary/Keyword: Organized Crime

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A Study on the insurance crime using a false hospitalization (허위입원을 이용한 보험범죄에 대한 연구)

  • Park, Hyung Sik;Park, Ho Jeong
    • Convergence Security Journal
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    • v.15 no.6_2
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    • pp.79-87
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    • 2015
  • In order to clearly recognize illegality of insurance crime, declaring the provisions on insurance crime is preferable. An insurance fraud differentiated from Configuration Requirements of general fraud should be established And differentiation in accordance with the act type of insurance crime the degree of organizational involvement is required. Also the introduction of civil sanctions and creation of additional punishment provision about Organized insurance fraud are required. To notice duplicate insurance when sign up life insurance, the revision of the provisions is required. To limit unnecessary long-term hospitalization, hospitalization standard is required. Introduction of private investigator is required as a method for endowing with investigation to the staff of insurance companies. By providing information sharing laws between relevant agencies including insurance companies and law enforcement agencies, the foundation of information database, and the introduction of SNA Techniques in the IFAS,, you can detect Organized collusion crime.

Study on the Intelligence-Led Policing(ILP) for the sake of Crime Prevention - Focused on the Discussion to Introduce to Korea- (범죄예방을 위한 정보 주도형 경찰활동(ILP)에 대한 연구 - 국내도입논의를 중심으로 -)

  • Park, Han-Ho;Han, Sang-Am;Lee, Myung-Woo
    • Korean Security Journal
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    • no.36
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    • pp.227-253
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    • 2013
  • The threat of crime became a global issue nowadays. Terrorism, organized crime, crime by nation can be mentioned as typical examples. The crimes in modern society can't be identified to happen when, where and how being different from those traditional crimes(murder, robbery, sexual abuse, arson). This was the result of changed security environment that needs to address wide range of crimes as being indicated sporadic characteristics of modern threat of crime such as terrorism threat targeting unidentified masses as well as the emergence of systemic phenomenon of organized crimes and crime committed by nation. In this regard, the case of 9.11 occurred in 2001 can be deemed as an example that made a dramatic turn around to the security environment. After the terrorism, it provided an opportunity to rethink not only USA but also to the institutions all over the world that deals with crime about gathering, management, utilization of crime intelligence. As a result of which there appeared a change in police activities more effectively in gathering & managing crime information and ILP is the very activity that emerged from the USA/UK countries. This aims police activities to minimize the threat of crime being the system reflecting a framework to manage more directly to control crime by gathering and processing information. In view of the global change of security environment as a common phenomenon, the need to direct to ILP has increased in Korea in line with such security environmental change. Accordingly, this study focused on the method of introduction of ILP and presentation of matters for discussion by reviewing ILP activities of the USA/UK countries.

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A Study on the Control of Inflow from Juvenile Delinquency Groups to Organized Crime Groups (성인 범죄집단의 청소년 비행집단 구성원에 대한 포섭억제 방안에 관한 연구)

  • Oh, Hyung-Seok
    • Proceedings of the Korean Society of Computer Information Conference
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    • 2008.06a
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    • pp.63-68
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    • 2008
  • 성인 조직범죄집단은 조직유지와 활발한 조직활동을 위해 청소년 비행집단의 구성원을 포섭하려한다. 그리고 청소년 비행집단의 구성원은 다양한 이유로 인하여 조직범죄집단에 유입된다. 이는 당해 비행청소년은 물론 그 주변의 청소년들에게도 악영향을 미친다. 이러한 양 집단 간의 연계를 통한 유입현상을 통제하기 위하여 우선 청소년을 대상으로 비행행위에 대한 예방목적의 프로그램 활용은 물론 보다 효과적인 제도의 운용을 위한 구체적 논의가 필요하다. 이에 대해 청소년들이 활동하고 서로를 접하는 공간인 학교와 지역사회에서의 통제는 필수적이며 이러한 이유로 경찰과의 협력을 통한 예방활동에 주목할 필요가 있다.

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A Study on the Environmental Planning Guidelines for Crime Safety at Elementary School settings (초등학교 교육환경의 범죄안전 환경계획방안에 관한 연구)

  • Byun, Gi-Dong;Ha, Mi-Kyoung
    • Korean Institute of Interior Design Journal
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    • v.22 no.2
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    • pp.211-219
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    • 2013
  • The purpose of this study is to propose the environmental planning guidelines of elementary school settings for a crime safety. The research methodologies To achieve the goal, the literature review analysis and the survey were used as main research methodologies. The survey is organized as follows. First, elementary education facilities were divided into 20 spaces based on the major space. Second, after analyzing the domestic and foreign CPTED Guidelines, elements of environmental planning were classified to fit in the space. Based on this, the expert survey was conducted. The results of this study are as follows; First, it is necessary to consider specific places such as 'toilets', 'parking lot', 'in-between space', 'main access road', 'sub-access road' and 'harmful facilities around school' for safer school environment. Second, it is significant to plan 'equipment facilities' and 'outdoor space in the school setting' with priority for elementary education environment. Third, environmental planning elements for safer elementary schools can be classified into 9 factors(types) including 'natural surveillance planning', 'territoriality reinforcement planning', 'mechanical surveillance planning', 'access control planning' and 'neighborhood reinforcement planning'. Forth, regarding 'indoor space', crime-free elementary school environment can be build through 'natural surveillance planning' and 'territoriality reinforcement planning'. Finally, regarding 'outdoor space', the crime can be prevented through 'natural surveillance planning' and 'access control planning'.

A Study on the Help for the Victims of Crime -Focusing on the Police Community in Korea- (범죄피해자 보호정책의 결정요인에 관한 연구 -경찰조직을 중심으로-)

  • Ahn, Hwang-Kwon
    • Korean Security Journal
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    • no.9
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    • pp.261-288
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    • 2005
  • This paper is concerned on the reality and the effected factors to the help for the victims of crime in the police. In our society the related enacted law and polices for the victim of crime have been practiced, but it was not easy to be helped or supported in some ways. On the contrary the victims have been used as tool of investigation or just the sources of witness on the crime. These days the issue of the victims of crime is one of the most concerned matters to the public, and it turns to on of core issues in the law enforcement community. According to the filed survey for the study, the female and higher level or longer careers than the male and lower level or shorter careers in the police are more positive on the help for the victims of crime. But if the members in the law enforcement community would be trained up with the organized program to fulfill their duties, they could be in positive on the help for the victimes of crime.

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A Probability Modeling of the Crime Occurrence and Risk Probability Map Generation based on the Urban Spatial Information (도시공간정보 기반의 범죄발생 확률 모형 및 위험도 확률지도 생성)

  • Kim, Dong-Hyun;Park, Koo-Rack
    • Journal of the Korea Society of Computer and Information
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    • v.14 no.10
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    • pp.207-215
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    • 2009
  • Recently, the research of the analysis of the crime spatial is increased by using the computer information technology and GIS (Geometric Information System) in order to prevent the urban crime so as to increase the urbanization rate. In this paper, a probability map formed by the raster is organized by the quantification of crime risk per the cell using the region property of the urban spatial information in the static environment. Also, a map of the risk probability is constructed based on the relative risk by the region property, the relative risk by the facility, the relative risk by the woody plant and the river, and so on. And, this integrated risk probability map is calculated by averaging the individual cell risk applied to the climatic influence and the seasonal factor. And, a probability map of the overall risk is generated by the interpretation key of the crime occurrence relative risk index, and so, this information is applied to the probability map quantifying the occurrence crime pattern. And so, in this paper, a methodology of the modeling and the simulation that this crime risk probability map is modified according to the passage of time are proposed.

A Study on Voice Phishing Countermeasures of the Police (보이스피싱에 대한 경찰의 대응방안에 관한 연구)

  • Kim, Duck-Yong
    • Journal of Digital Contents Society
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    • v.19 no.1
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    • pp.193-198
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    • 2018
  • In Korea, the penetration rate of Internet, telephone and smart devices is reaching the highest level in the world. Cyber financial crimes that exploit such infrastructures continue to evolve. Since the first Voice Phishing crime in May 2006, ten years later, there has been a constant occurrence of Voice Phishing crime. Voice Phishing is a crime in which a victim is phoned for false information to figure out the victim's account number and password. This method of Voice Phishing evolves day by day, and it is difficult to investigate. Most of Voice Phishing is a form of international organized crime that is based in Southeast Asia such as China, and it is not easy to eradicate by international cooperation investigation. The purpose of this study is to investigate the actual situation and case analysis of Voice Phishing crime, and to propose the countermeasures against police Voice Phishing counterplan.

Countermeasures against Cyber terror in Korea (사이버테러의 현황과 대책에 관한 연구)

  • An, Chang-Hoon
    • Korean Security Journal
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    • no.5
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    • pp.211-241
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    • 2002
  • Koreans are the most avid Internet surfers in the world according to Nielson/NetRatings(Reuters, August 2001) and most Internet connections are made through high-speed connections like Digital Subscriber Lines (DSLs). The result of such internet fervor is a nation that is fertile in both hackers and software companies(over 200 in the field of network security alone). However, by-product of Internet activity is cyber crime and the need to protect innocent users from the dangers of cyber criminals and cyber-terrorists be they are individuals or organized groups. Hence the Cyber Terror Response Team (CTRT) was organized in late 2000 with the mandate to fulfill that role. In these contexts, this study analyzes the actual conditions of cyber terror and suggests the countermeasures against cyber terror in Korea.

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A study on the actual conditions of digital sex crime policies in major countries and issues and direction of the sex crime policy in Korea: case studies of the U.S., Australia, Japan, and Germany (해외 주요국 디지털 성범죄 정책 실태 조사를 통해선 본 국내 디지털 성범죄 대응방안의 한계점과 개선과제 고찰 : 미국, 호주, 일본, 독일 사례를 중심으로)

  • Kim, Hyejin
    • Journal of Digital Convergence
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    • v.18 no.8
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    • pp.85-95
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    • 2020
  • It is a newly defined concept of digital sex crimes as the sex crime pattern in Korea is integrated with digital technology. After examining the current status and response of digital sex crimes in Korea, legal and institutional gaps are identified.It is also aimed at drawing up appropriate responses to domestic situations compared to cases in major foreign countries. This study adopted the mode of literature research.It used related data from government agencies, various statistics and survey data, seminar data organized by the National Assembly office, women's organizations, and research reports. The ultimate goal is to derive the problem situation by analyzing the current system.The results of this study are to discuss digital sex crimes that are being expanded and reproduced by the development of digital media. It also points out that the legal vacuum caused by the law's failure to keep up with the law needs to be continued.Our conclusion is that we should actively accept best practices from abroad. In addition, it is necessary to create a community value in which all members of society become "monitors" in the recognition that they may be perpetrators or victims.

Dectection of Insurance Fraud using Visualization Data Mining Tool (Visualization Data Mining Tool을 활용한 보험사기 적발)

  • Sung, Tae-Kyung
    • Information Systems Review
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    • v.5 no.1
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    • pp.49-60
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    • 2003
  • The purpose of this study is to empirically and practically verify the applicability of visualization data mining tool in detecting real-word insurance frauds that are now emerged as one of the most serious problems socially and economically. For the verification, Analyst's Notebook by i2, which has been known as the most effective visualization data mining tool, was adopted. With Analyst's Notebook, fraud-probable insurance transactions from a very large insurance claims are selected and then substantiation for insurance frauds are attempted. The results show that Analyst's Notebook not only detects insurance fraud transactions from a vast number of insurance claims, but is also able to pinpoint organized crime group by associating one fraud transaction to another fraud transaction. Therefore, it is safe to conclude that visualization data mining is very effective in detecting false transactions and crime behaviors including insurance fraud.