论文部分内容阅读
选择适当的侦查突破口和查缉犯罪嫌疑人是侦破伪造银行卡犯罪案件的关键。侦查突破口的选择可以围绕涉案银行卡的交易流程,通过查清犯罪嫌疑人获取银行卡信息的途径,分析卡片的制作特点查找犯罪线索;查缉犯罪嫌疑人可以通过通讯工具,交通、住宿信息,情报信息工作等方式进行侦查。此外,还要全面收集和固定证据,完善证据链条。
Choosing the appropriate detection breach and checking suspects is the key to solving the crime of forging bankcards. The choice of the investigation breakthrough can focus on the transaction flow of the bank card involved in the case, find out the criminal clues by identifying the criminal suspects’ access to the bank card information, analyze the production features of the card, and inspect the criminal suspects through communication tools, traffic, accommodation information, intelligence Information work and other ways to detect. In addition, we must also fully collect and fix the evidence and improve the evidence chain.