| Modern society is in the process of transitioning from a traditional industrialized society to a modern information society.The information technology revolution can be described as ever-changing.With the help of the Internet,mobile communications,big data and the Internet of Things,economic development and social life have undergone profound changes.While mobile internet brings convenience to people's daily lives,cybercrime with modern information technology has also occurred frequently.The WeChat platform pyramid scheme crime is the representative of the new type of cyber crime that has developed rapidly and has a wide impact in recent years.Due to the virtual network space,its criminal activities are characterized by complexity,specialization,knowledge and systemization.The rapid and illegal income has not only seriously disrupted the social and economic order,but also brought new challenges to the public security organs in investigating cases.Traditional investigative methods such as survey visits,queuing,and site surveys can no longer be effectively applied to the demand of cracking down on WeChat platform pyramid scheme crimes.There are still many problems in the investigation practice,such as: case clues are found to be passive,investigative collaboration mechanisms are not perfect,The gap in the level of technical investigation between public security organs in different regions is obvious,there is a shortage of compound professionals.In addition,the WeChat platform pyramid scheme crime as a stakeholder-type economic crime has a large social influence.Once the investigative organ fails to grasp the degree of disclosure to the public,it may cause an incalculable social impact.Compared with the traditional pyramid scheme crimes,the criminal activities of the WeChat platform pyramid schemes have extended from the three-dimensional space to the network virtual space,and the criminal content,objects,and degree of harm have undergone tremendous changes,which has also caused a surge in the amount of criminal intelligence information.The new crime situation determines the new investigation concept,and the development trend of the pyramid scheme crime on the WeChat platform should also be reformed.Therefore,this paper is devoted to the research on the investigation strategy of the pyramid scheme crime of WeChat platform.From the aspects of carrying out intelligence management,perfecting the collection and fixation of electronic evidence,constructing a fund investigation and control platform,strengthening investigation and cooperation,and flexiblyusing "online operations" and other multi-angle systems,we introduced the investigation countermeasures on the WeChat platform pyramid scheme crime,and worked for the investigation department.Provide a theoretical reference.In addition to the introduction,the full text is divided into the following four parts:The first part is an overview of the WeChat platform pyramid scheme crime.It mainly introduces the development process of network marketing activities in China,and accurately defines the concept of pyramid marketing crime on WeChat platform.Combined with typical cases,it expounds the basic mode of pyramid marketing crime on WeChat platform.It will be easy to proceed from various angles such as formal characteristics and substantive standards.The confusing WeChat platform MLM and the micro-business legal operation make a comparative distinction,in order to achieve a precise attack on the WeChat platform pyramid scheme crime,clearing the obstacles for the healthy and orderly development of the e-commerce industry.The second part is to expound the basic characteristics of the WeChat platform pyramid scheme crime.Through the four aspects of the characteristics of criminal subjects,the characteristics of criminal behavior,the characteristics of criminal objects and the characteristics of criminal evidence,an in-depth analysis is carried out to achieve a comprehensive understanding and mastery of the new situation of the pyramid scheme crime of WeChat platform.The third part expounds the development status and investigation difficulties of the WeChat platform pyramid scheme crime.By analyzing and summarizing the trend of the crimes of the pyramid schemes on the WeChat platform and the problems encountered in the process of investigation and practice,it paves the way for the effective and effective investigation strategies.The fourth part is the focus of this paper.It systematically studies the investigation strategies of the WeChat platform pyramid scheme.From strengthening intelligence management,proactively discovering case clues,strengthening the collection of electronic evidence,improving the evidence chain,constructing a fund investigation and control platform to ascertain the flow of funds,intelligence-guided investigation and collaboration,and realizing information sharing,making good use of "online operations" to achieve efficient crime detection Starting from these five aspects,comprehensive use of modern investigative means to effectively combat the pyramid scheme crime of WeChat platform. |
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