Judicial Determination Of Internet Financial Fraud Crime

Internet financial fraud discussed in this paper is a combination of financial fraud and network products.In view of the big data,Internet financial fraud involving a range of innovative means,the amount of crime is more and more big,the crime shows the characteristic of the subject of intelligence,diversification and tools of high-tech,virtualization,serious consequences of the.Financial security plays an important role in the development of the national economy.The stability and unity of the society can not be ignored.With the continuous development of the Internet,Internet banking in the entire financial system has clearly played a decisive role.Therefore,to ensure financial security,to explore how to provide a better financial environment,it is necessary to strengthen the supervision of Internet banking.This article will analyze the status quo of Internet financial fraud and crime identification,and put forward the corresponding countermeasures.The first part of this paper mainly introduces the current situation of Internet financial fraud,the Internet Finance and development status,basic concept,types and characteristics of Internet financial fraud were introduced,and the analysis of the Internet financial fraud crime legislation.The second part of this paper is mainly to solve the Internet financial fraud conviction and judicial problems,from the Internet to raise the public,P2 P net loan and Internet payment three major Internet financial transaction modes,and analyzes the three kinds of Internet financial transactions in the cognizance of crime of fraud means.In the three part,the author puts forward some suggestions on the prevention and control of Internet fraud crime legislation,administrative regulations and industry self-regulation in the three part.The above is the main content of this paper.