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近年来受网络技术快速发展的影响,互联网金融犯罪案件呈日益增多态势。互联网金融犯罪和一般刑事案件不同的是,前者更具隐蔽性,且犯罪的类型较多,在口供方面不易突破,由于电子交易在现阶段应用十分普遍,为此也时常会涉及跨境作案等问题,这为调查取证增加了一定的难度。文章针对互联网金融犯罪侦查时存在的难点,结合多样化的手段,对其合理应对方式提出了几点建议。
In recent years, due to the rapid development of network technology, the number of Internet financial crimes has been on the rise. The difference between Internet financial crimes and criminal cases in general is that the former is more subtle and the type of crime is more difficult to make a breakthrough in oral confession. As the application of electronic transactions is very common at this stage, it often involves cross-border crimes and other crimes Problem, which adds some difficulty to the investigation and evidence collection. In this paper, aiming at the difficulties in the investigation of Internet financial crime, this article puts forward some suggestions on how to deal with it properly by means of diversified means.