The Difficulties in Investigation and Prevention Study of New Types of Network Pyramid Scheme
With the fast development of internet,and emergence of new network concepts and marketing styles such as blockchain technology,online shopping,cross-border e-commerce,the pyramid scheme has changed and appeared in new forms of network.Its specific characters include the usage of cyber tools,the investment in financial projects,the complex management models,the rapid expansion,etc.,which is a new challenge for police agencies to prevent and combat.In practice,the police agencies are confronted with difficulties of investigation in detecting the crime,unclear jurisdiction,poor coordination,proof extraction in virtual space,incapable combat against the entire chain,etc.To combat the new types of network pyramid scheme,measures should be taken to enlarge the source of information,reduce the disputes on jurisdiction and build coordination in investigation.Besides,institutional reform,data empowerment,and public education should be strengthened to fight the crime and maintain social,economic and financial stability.
new types of network pyramid schemeinvestigation coordinationcombat and preventiondata empowerment
万方数据
维普
