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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。
Cybercrime community is a new form of organized crime, members of the community based on criminal consensus, or as a family criminal gang, or by an acquaintance to create, or by people who do not know each other through the network platform hook, gang implementation of criminal activities Its organizational structure is mainly composed of tight hierarchical, loose resource sharing, close enterprise and industrial chain. Its organizational culture is close to normal social culture and triad gang culture. It has passed the “ Information Flow, Knowledge Flow, Emotional Flow, Instruction Flow, Capital Flow and Logistics ”Sixth Convergence Mechanism “ Realize Virtual Operation and Rely on the Internet ”P Plus converges with complex origins, large scale and extensive distribution" The anti-detection methods are diversified and concealed. It is difficult to effectively deal with the traditional public security management and case-detection models focusing on law enforcement agencies. Based on the concept of public governance, the promotion of virtual community policing should be shifted from single manned operations by police to coordinated participation by online communities. Third-party policing should be implemented and legal leverage, cooperation and outsourcing strategies should be adopted to persuade, motivate or force all parties to assume cybersecurity responsibilities. Information-based policing, strengthening intelligence gathering and comprehensive analysis and judgment, and accurately cracking down on cybercrime communities are effective ways to deal with the cybercrime community threats.