Research on Mobile Financial Crime Prevention Strategy Based on Blockchain Technology

Chengni Li; Lanlan Wei

Proceedings of the 2nd International Conference on Bigdata Blockchain and Economy Management, ICBBEM 2023, May 19–21, 2023, Hangzhou, China

Research Article

Research on Mobile Financial Crime Prevention Strategy Based on Blockchain Technology

Download161 downloads

Cite: BibTeX Plain Text

@INPROCEEDINGS{10.4108/eai.19-5-2023.2334430,
    author={Chengni  Li and Lanlan  Wei},
    title={Research on Mobile Financial Crime Prevention Strategy Based on Blockchain Technology},
    proceedings={Proceedings of the 2nd International Conference on Bigdata Blockchain and Economy Management, ICBBEM 2023, May 19--21, 2023, Hangzhou, China},
    publisher={EAI},
    proceedings_a={ICBBEM},
    year={2023},
    month={7},
    keywords={mobile financial crime; blockchain technology; financial supervision; crime early warning system},
    doi={10.4108/eai.19-5-2023.2334430}
}

Chengni Li
Lanlan Wei
Year: 2023
Research on Mobile Financial Crime Prevention Strategy Based on Blockchain Technology
ICBBEM
EAI
DOI: 10.4108/eai.19-5-2023.2334430

Chengni Li¹^,*, Lanlan Wei²

1: Auhui Audit College
2: Anhui Provincial Public Security Department

*Contact email: 2012010@ahsjxy.edu.cn

Abstract

Due to the difficulty of collecting evidence and supervision, mobile financial crimes face governance difficulties. By using the unique technical advantages of blockchain, such as decentralization and multiple digital signature, it can help with the punishment and evidence collection of mobile financial crimes and form a mutual trust mechanism of mobile financial ecosystem. When blockchain technology is applied to to prevent mobile financial crimes, it is essential to continuously optimize the prevention strategy through the construction of mobile financial supervision information application platform and a mobile financial crime early warning system, to improve the crime fighting strength and governance efficiency.

Keywords: mobile financial crime; blockchain technology; financial supervision; crime early warning system

Published: 2023-07-24
Publisher: EAI

: http://dx.doi.org/10.4108/eai.19-5-2023.2334430