首页|电信网络诈骗案件取证存在的不足及其解决路径——以"四专两合力"总体思路为切入点

电信网络诈骗案件取证存在的不足及其解决路径——以"四专两合力"总体思路为切入点

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有效地开展取证活动是成功侦破电信网络诈骗案件的关键.但是,由于一些侦查人员取证意识、取证能力以及取证协作三个方面仍存不足,导致电信网络诈骗案件的侦查取证效益还不高,影响了对这类犯罪的打击力度.对此,应以"四专两合力"(专题研究、专门队伍、专案攻坚、专门技术、内部合力、外部合力)的思路来予以解决.具体如下:提高思想认识,加强取证专题研究;组建取证专门队伍,全面提高取证能力;构建分层级的专案攻坚体系;更新取证技战法,丰富取证专业技术;依托反诈中心,抓好取证内部合力;构建协同取证机制,促成取证外部合力等.通过这些针对性路径来推进取证活动,从而为治理电信网络诈骗犯罪提供有力支撑.
Insufficient Evidence Collection and Its Resolution Path in Telecommuni-cation Fraud Cases——Taking the"Four Specializations and Two Cooperations"Overall Strategy as the Starting Point
Effectively conducting forensic activities is a key to successfully cracking telecommunications network fraud cases.However,due to insufficient awareness of obtaining evidence,capability of obtaining evidence,and cooperation of obtaining evidence among some investigators,the obtaining evidence benefits of telecommunications network fraud cases are not high yet,affecting the intensity of the fight against such crimes.Therefore,the problem should be solved with the"Four Specializations and Two Cooperations"(special research,special team,special case attack,special technology,in-ternal cooperation,external cooperation)approach.Specifically,we should focus on obtaining evidence issues and strength-en obtaining evidence research;establish a special obtaining evidence team to comprehensively improve the capability of obtaining evidence;build a multi-level special case attack system;update obtaining evidence tactics and enrich obtaining evidence professional technology;rely on the anti-fraud center to enhance internal cooperation;and build a collaborative forensic mechanism to promote external cooperation,etc.Through these targeted paths,we can provide strong support for combating telecommunications network fraud crimes.

telecommunications network fraudinvestigation and evidence collectionFour Specializations and Two Cooperationssolution path

杨晨龙、吴照美、张仪

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中国刑事警察学院

中国刑事警察学院侦查与反恐怖学院

电信网络诈骗 侦查取证 四专两合力 解决路径

2024

四川警察学院学报
四川警察学院

四川警察学院学报

影响因子:0.222
ISSN:1674-5612
年,卷(期):2024.36(3)