以關聯規則探勘為基礎，探討詐騙車手提領型態互動之研究

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题名:	以關聯規則探勘為基礎，探討詐騙車手提領型態互動之研究
作者:	黃寶慶;Huang, Pao-Ching
贡献者:	資訊管理學系在職專班
关键词:	資料探勘;關聯規則;詐騙車手;自動櫃員機;提領型態
日期:	2019-07-16
上传时间:	2019-09-03 15:43:06 (UTC+8)
出版者:	國立中央大學
摘要:	近十年來詐騙案件躍居臺灣第四大的刑事案件（No.1公共危險、No.2毒品、No.3竊盜），隨著科技的進步與網路帶來的便捷，新型的詐騙手法隨之翻新，各種詐騙案件頻繁出現在民眾的生活中，詐騙集團愈來愈熟練，分工也愈來愈精緻化。於電視、報章雜誌或社群媒體經常報導許多民眾（被害人）受騙上當而將錢財轉帳匯入人頭帳戶中，故未來詐騙集團利用ATM進行犯罪，以謀取非法利益之情形，肯定會愈加嚴重。「詐騙車手」為詐騙集團所雇用的一個重要角色，幫助詐騙集團將得手之被害人財產從詐騙帳戶中提領為現金，如未能將贓款及時提領出來，一旦遭到警方查緝或銀行凍結人頭帳戶後，多起詐騙事件將功虧一簣。故如何有效偵查、暸解詐騙車手不斷變化的提領型態（行為），為值得深入研究之重要課題。本論文研究的目的主要是聚焦於「詐騙車手」的犯罪型態，利用「詐騙車手」於全國ATM提領贓款的犯罪資料，進行詐騙車手提領型態的關聯規則研究，並輔以警方累績對詐騙案件的偵查知識，期許透過分析此犯罪提領型態之模型，提高阻止詐騙車手成功提領贓款的機率，並降低民眾財產的損失，對提高警察偵查效率亦有重要的幫助。;In the past ten years, fraud case was been the fourth criminal case in Taiwan (No.1 offenses against public safety, No.2 drug case, No.3 burglary). With the advancement of technology and the convenience brought by the Internet, various fraud cases started in a new way and frequently appeared in people life. The scam gang became more and more skilled, and the division of labor became more and more refined. In the television, newspapers or any social media often report that many people (victims) are deceived and transfer money into the garage account. Therefore, the circumstances that scam gang for the purpose of obtaining illegal benefits use automated teller machine (ATM) to commit crimes will become more serious. "Fraud-driver" is an important role employed by the scam gang to help them to withdraw the victim′s property from the account into cash. If the money in garage account is not promptly withdrawn, it will be traced by the police and frozened by the bank. In that situation, many fraud cases will fall through. Therefore, how to effectively investigate and understand the changing withdrawal type (behavior) of fraud-drivers is an important subjects worthy of further study. The purpose of this thesis is to focus on the criminal type of fraud-drivers and carry out the research on the association rules of withdrawal type by using the criminal data which recorded details about withdrawing illegal money from the ATM by fraud drivers. According to the investigation knowledge of fraud cases, it is expected that by analyzing the model of withdrawal type, it will increase the chances of preventing fraud-drivers from successfully withdrawing money, and reduce the loss of property of the people. On the other hand, it is also important for improving the efficiency of police investigation.
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