Research On Investigation Countermeasures Of Wechat Red Packet Gambling Crime

Regarding the qualitative debate on WeChat red envelope gambling in criminal law,the discussion on the group owner has been narrowed down to constitute gambling crimes or casino crimes,but there is little research on WeChat red envelope gambling from the perspective of criminal investigation.In response to the WeChat red envelope gambling case investigation strategy,how to construct a practical,unified and comprehensive detection and prevention system needs to be considered from the legal,technical and social levels.This paper intends to summarize the basic connotation from the current situation of WeChat red envelope gambling crime,analyze its characteristics and causes,and propose countermeasures against WeChat red envelope gambling.Under the guidance of the above ideas,the paper is divided into five parts:The first part is an overview of the concept definition of WeChat red envelope gambling crime and other related issues.WeChat red envelope gambling as a new type of online gambling,its concept and legal provisions are inconclusive.This paper attempts to define its connotation,analyze its legal provisions and types of crimes,and let people intuitively understand WeChat red envelope gambling crimes.Then it is to sort out and analyze its development status and social harm,so as to facilitate better understanding of it.Then it discusses the related legal issues,about the qualitative dispute about the WeChat red envelope gambling crime in the sense of criminal law,that is,the crime of opening a casino and gambling,and put forward the author's views on this issue.The second part is the formation and characteristics of WeChat red envelope gambling crime.Firstly,it analyzes the reasons for its formation,mainly from the greed and bad communication of criminals,the natural conditions provided by the WeChat platform,its regulatory loopholes,the imperfect and unsounding rule of law system,and the low professional requirements of such crimes.Not subject to time and space constraints.Then on the basis of the above,the characteristics of WeChat red envelope gambling crimes are summarized,mainly including low crime cost,large amount involved,rapid spread,strong liquidity,strong concealment and confusion.Analyze the causes and characteristics of its formation,and lay the foundation for the next step to analyze the difficulties in the investigation work of public security organs and formulate corresponding investigation measures.The third part is to explore the difficult points of the WeChat red envelope gambling crime on the basis of the first two parts,and to pave the way for the next step to develop targeted investigation strategies.In-depth analysis was carried out mainly from the difficulty of finding clues,determining the difficulty of jurisdiction,finding that it is difficult to collect electronic evidence,and recovering accounts.The fourth part is the main part of this article,that is,the main points of the investigation strategy.First of all,the author based on the flow chart of the website gambling,and developed a general flow chart of WeChat red envelope gambling,so that everyone can see such cases at a glance,the author also based on this map to develop the next step of the investigation method.First,we must pay attention to the collection of information in such cases and expand the source of case clues.Second,to enhance the investigators to judge the information,from which to analyze a variety of potentially useful information.Third,quickly determine the issue of jurisdiction,so as not to delay the warplanes,but also multi-sectoral multi-sectoral and multi-police linkages to form a crackdown.Fourth,the specific behavior of the WeChat red envelope gambling crime is used for evidence collection.Fifth,the above mentioned evidence of WeChat red envelope gambling is almost all online,so the ability to prove electronic evidence is enhanced,and the professionalism of public security personnel to extract evidence is enhanced.Sixth,we need the cooperation of WeChat operators and other relevant departments to fight against red envelope gambling better,faster and more accurately.