The Study Of The Crime Investigation On Internet Illegal Fund-Raising

In recent years,along with the boom and broad coverage of internet technology,more and more traditional industries integrated with Internet+,among which,internet finance was a typical innovative mode.Meanwhile,the rapid expansion of internet finance generated plenty of issues and led to a huge amount of financial risks,especially the endless emergences from internet illegal fund-raising.Compared to traditional illegal fund-raising,it takes internet financial innovation as a gimmick and mixes traditional financing with internet,which owns the features of strong hidden,strong virtuality,fast spreading and deep society harmfulness.Besides,it owns self-features in terms of performance forms and crime causes.Although our country has always been fighting illegal fund-raising and public security organs accumulated many experiences,internet illegal fund-raising brings new difficulties on the investigation work of public security organs.Based on the new challenges arising from the trending of networked illegal fund-raising,this study starts with P2 P illegal fund-raising and surrounding the four features,reveals the main crime modes that P2 P platform makes use of virtual borrowers and related parties to selffinancing,builds funding pool and finances as Ponzi scheme.It also summarizes the causes of illegal P2 P fund-raising from the layers of private financing demand,current monitoring system,and victim groups and analyzes six categories of common features.Oriented by cases,combined with the interviews with major investigators during the master study period,and following the order of investigation stages,this study aggregates the five investigation troubles which includes tough choices on intervention time,uncertain judicial quantitative;tough investor ID quantitative,obstacles on investigation works;various evidences,complicated evidence obtaining;imperfection on information communication organism,limited investigation cooperation;and difficult recovering on stolen money,serious issues on maintaining stability.Aiming at current investigation straits,the study provides practical strategies,which contains building normalized warning and prevention mechanism;opening preliminary investigations proactively,defining case character accurately;preparing the control of individuals and loots;collecting evidences comprehensively,improving use efficiency of digital evidences;Building information sharing platform,paying attention on investigation cooperation,enhancing multi-department,multi-alerts,cross-area coordination,improving investigation efficiency;expediting the progresses of recovering stolen money,resolving social conflicts effectively,and managing post-disposition work of mass related cases.Through the analysis of crime causes,methods and features in P2 P illegal fund-raising,and the discussion on the strategies against P2 P illegal fund-raising,this study wish to provide a guidance to practice work,help public security organs in basic-level fields and assure them contributing their forces in terms of maintaining country stability,keeping normal financial order and security,and developing socialist market economy.