Study On The Application Of Big Data In The Virtual Money Pyra-Mid Sale Crime Investigation

With the rise of Internet Finance and the popularity of the concepts of "block chain" and "virtual currency",as well as the continuous promulgation of laws and regulations by the state to combat traditional pyramid selling crimes,illegal elements use national supervision and loopholes of laws to carry out illegal pyramid selling criminal activities under the banner of financial innovation by using virtual money.This kind of crime mainly shows strong virtual and online implementation.Intelligence and the means of crime also show strong confusion and concealment,which bring huge losses to people's property and affect the stability of financial market to a certain extent.At the same time,it is difficult for public security organs to use traditional methods to detect such cases,and it is also difficult to recover the losses of victims.Big data,as a new product of the development of the Internet,has its own characteristics.The function of analysis and early warning can quickly analyze and compare suspicious information,find out the advantages of criminal information in time,effectively solve the lag of investigation and other problems,and provide great help for the investigation of pyramid selling crimes.This article mainly discusses from five parts:Chapter One: The general situation of the crime of virtual money pyramid selling.This chapter discusses the concepts related to virtual money,and the causes,models and characteristics of such cases.It expounds how virtual money is used in pyramid selling criminal activities.Chapter Two: Necessity analysis of big data application in the investigation of virtual money pyramid selling crime.This chapter discusses the difficulties of the traditional investigation work in investigating such cases and the impact of the emergence of big data on the investigation of such cases,so as to elaborate the necessity of applying big data.Chapter Three: Feasibility analysis of big data application in the investigation of virtual money pyramid selling crime.This chapter analyses whether the large data can be applied to this case under the condition that the current public security organs have hardware and software.Chapter Four: The specific application of big data in virtual money crime investigation.This chapter introduces the principles,methods and effects of theapplication of big data in such crimes,that is,to explain how big data is applied in such cases.Chapter Five: Problems needing attention in the application of big data in the investigation of virtual money pyramid selling crime.This chapter discusses the problems that should be paid attention to when big data is used as a new investigative means and the ways to solve them.