互联网金融诈骗犯罪案件侦查对策研究
Research on Investigation Countermeasures for Internet Financial Fraud Crimes
张崇芳1
作者信息
- 1. 天津公安警官职业学院,天津 300382
- 折叠
摘要
随着科技的进步,互联网的普及,以及金融业务线上化的发展,犯罪分子利用互联网和移动支付等新兴金融技术手段进行诈骗活动越发猖獗,给广大人民群众带来巨大经济损失.通过对我国互联网金融诈骗犯罪案件侦查工作面临的困境进行剖析发现,当前互联网金融诈骗犯罪案件具有发现犯罪线索难、侦查取证难、侦查协作与跨部门配合难、彻底打击难等难点,对此,公安机关应在证据收集、案情分析、部门协同、维稳追赃等环节积极发力,切实保障人民群众财产安全.
Abstract
With the progress of science and technology,the popularization of the Internet,as well as the development of financial business online,criminals use the Internet and mobile pay-ment and other emerging financial technology means to carry out fraudulent activities more and more rampant,to the general public to bring huge economic losses.However,in the investigation practice,the investigation of Internet financial fraud crime cases are facing greater challenges and difficulties.The purpose of this paper is to analyze the dilemma faced by the investigation of In-ternet financial fraud in China,in order to be able to provide useful reference for public security organs in the field of evidence collection,investigation collaboration of various departments and international cooperation,and then positively promote the practice.
关键词
互联网金融/诈骗犯罪/侦查难点/侦查对策Key words
Internet Finance/Fraud Crime/Investigation Difficulties/Investigation Countermeasures引用本文复制引用
出版年
2024
NETL
NSTL
万方数据