“金融理财”新型网络诈骗案件的侦查策略与取证要点
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摘要
"金融理财"新型网络诈骗持续高发,举报金额直线飙升,涉案总金额、人均损失均位居近两年电信网络诈骗新型犯罪榜首,成为"威胁财产安全首害"。以2018年侦破的多起经典案件为例,梳理"金融理财"网络诈骗的过程与手段,提出针对性的侦查策略与取证要点,以期对打击防范此类电信网络诈骗犯罪活动有所裨益。
The new internet fraud case of financial planning continues to rise rapidly, with the amount of reporting di?rectly rising. The total amount of money involved and the loss per capita both rank the top of the new crimes of telecom net?work fraud in the past two years, which has become the greatest hazard to property security.The process and means of financial planning internet fraud are sorted out based on several classic cases detected in2018. Targeted investigation strategies and points for evidence collection are proposed to combat and prevent this type of telecom network fraud.
The new internet fraud case of financial planning continues to rise rapidly, with the amount of reporting di?rectly rising. The total amount of money involved and the loss per capita both rank the top of the new crimes of telecom net?work fraud in the past two years, which has become the greatest hazard to property security.The process and means of financial planning internet fraud are sorted out based on several classic cases detected in2018. Targeted investigation strategies and points for evidence collection are proposed to combat and prevent this type of telecom network fraud.
引文
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[4]彭景晖.公安机关织牢织密打击电信诈骗天网[EB/OL].[2018-08-14]. http://www.mps.gov.cn/n2253534/n4904351/c6174428/content.html.
[5]邓童童,杨盛果.成都受理一起特大电信诈骗案涉案金额达1.38亿元[EB/OL].[2018-07-31].https://baijiahao.baidu.com/s id=1607514627248918983&wfr=spider&for=pc.
[6]“网络消费陷阱”揭秘:恋爱为名设理财圈套[EB/OL].[2017-03-26].http://tv.cctv.com/2017/03/26/VIDEbJ7qCobmAFZN OmzCP60V170326.shtml.
[7]郝洪奎.综合施策治理电信网络诈骗犯罪[J].社会治理,2017(1):35-37.
[8]郝宏奎.侦查破案的基本规律[J].山东警察学院学报,2008(1):77-84.
[9]汤艳君,李嘉奇.“网络兼职刷单”诈骗案件的取证方法[J]中国刑警学院学报,2018(1):58-59.
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[12]储陈城,马世理.网络犯罪技术侦查的全覆盖与程序制约[J].山东警察学院学报,2018(2):51-59.
[13]中国信通院安全研究所.信息通信行业防范打击通讯信息诈骗白皮书(2018年)[EB/OL].[2018-07-30].http://www.caict.ac.cn/kxyj/qwfb/bps/201807/t20180711_180096.htm.
[14]安源.成都警方成功捣毁一特大电信诈骗集团抓获犯罪嫌疑人156名[EB/OL].[2018-07-26].https://www.chinacourt.org/article/detail/2018/07/id/3405388.shtml.
(1)诈骗热度指数是基于腾讯安全大数据平台所掌握的当期社会“诈骗行为”全流程数据,通过综合评估诈骗行为流程中的多项因素,进行综合计算后所得出的总体指数;用以反映社会诈骗行为影响的严重程度,为广大从业者、用户提供一个实时的预警与风向标,提升行业与市场对诈骗行为的掌握程度。
(2)本案例笔者访问侦办人员获悉。
[2]2018年上半年中国互联网安全报告[EB/OL].[2018-07-30].http://zt.360.cn/1101061855.php dtid=1101062360&did=491357630.
[3]中央电视台新闻频道《朝闻天下》[EB/OL].[2018-07-14].http://tv.cntv.cn/video/C10598/8ff3a27d27124d73ba324d285baa6b4a.
[4]彭景晖.公安机关织牢织密打击电信诈骗天网[EB/OL].[2018-08-14]. http://www.mps.gov.cn/n2253534/n4904351/c6174428/content.html.
[5]邓童童,杨盛果.成都受理一起特大电信诈骗案涉案金额达1.38亿元[EB/OL].[2018-07-31].https://baijiahao.baidu.com/s id=1607514627248918983&wfr=spider&for=pc.
[6]“网络消费陷阱”揭秘:恋爱为名设理财圈套[EB/OL].[2017-03-26].http://tv.cctv.com/2017/03/26/VIDEbJ7qCobmAFZN OmzCP60V170326.shtml.
[7]郝洪奎.综合施策治理电信网络诈骗犯罪[J].社会治理,2017(1):35-37.
[8]郝宏奎.侦查破案的基本规律[J].山东警察学院学报,2008(1):77-84.
[9]汤艳君,李嘉奇.“网络兼职刷单”诈骗案件的取证方法[J]中国刑警学院学报,2018(1):58-59.
[10]王彬,薛道涵.刑事侦查学[M].郑州:郑州大学出版社,2017:287-291.
[11]记者卧底杭州深言商贸公司还原微信交友理财骗局完整套路[EB/OL].[2017-04-03]https://www.huiyep.com/list/134324.html.
[12]储陈城,马世理.网络犯罪技术侦查的全覆盖与程序制约[J].山东警察学院学报,2018(2):51-59.
[13]中国信通院安全研究所.信息通信行业防范打击通讯信息诈骗白皮书(2018年)[EB/OL].[2018-07-30].http://www.caict.ac.cn/kxyj/qwfb/bps/201807/t20180711_180096.htm.
[14]安源.成都警方成功捣毁一特大电信诈骗集团抓获犯罪嫌疑人156名[EB/OL].[2018-07-26].https://www.chinacourt.org/article/detail/2018/07/id/3405388.shtml.
(1)诈骗热度指数是基于腾讯安全大数据平台所掌握的当期社会“诈骗行为”全流程数据,通过综合评估诈骗行为流程中的多项因素,进行综合计算后所得出的总体指数;用以反映社会诈骗行为影响的严重程度,为广大从业者、用户提供一个实时的预警与风向标,提升行业与市场对诈骗行为的掌握程度。
(2)本案例笔者访问侦办人员获悉。