Difficulties in the Investigation of Criminal Cases Involving the Transfer of Fraudulent Funds Using Virtual Currencies and the Path to Solving them
With the increasing efforts of the public security organs to combat telecommunication network fraud,the modus operandi of electric fraud gangs has become more and more hidden.In terms of fraudulent funds,wire fraud gangs use virtual currency decentralization,anonymity,cross-border,two-way payment and other characteristics,through the"card to connect back to the U""run points platform"and other modes of transferring funds,to the investi-gating authorities clues to find,funds research and judgment,identity This has brought challenges to the investigating authorities in terms of clue discovery,financial research and judgment,identity,association,and asset disposal.To this end,the intelligence and early warning system should be improved,the analysis of the financial links involved in the case should be strengthened,the evidence should be investigated and frozen in a timely manner,the stolen goods should be recovered and the losses should be saved,and the rules for compliant disposal of virtual assets should be ex-plored.
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