Investigation And Research On Criminal Cases Of "Scalping" Manipulation Of Securities Market

The crime of "scalping" manipulating the securities market has seriously distorted the price and volume of securities trading,destroyed the order of securities trading,and has always been a "cancer" of the securities market.It is the premise of cracking down on such crimes to carefully analyze the constitution and identification of the crime of "scalping" and comprehensively analyze the mechanism and mode of the crime of "scalping" to manipulate the securities market.The crime of "scalping" of manipulation of securities market is a new type of crime after the traditional crime of manipulating securities market by using the advantages of capital and stock ownership."Low-price warehousing—public stock recommendation—high-price short selling" is the unique criminal behavior of this kind of crime.The main characteristics of the crime of "scalping" of manipulation of the securities market are the cooperation between the recommendation behavior of manipulators and the stock trading behavior.Collecting the recommendation information issued by manipulators through various channels and analyzing the relationship between the recommendation information and the abnormal changes of the corresponding stock trading price and volume are the key and difficult points for investigative organs to detect the crime of "scalping" type of manipulation of the stock market.This article mainly combines with the cases of "scalping" transaction in practice,starting from different stages of crime,such as warehousing,stock recommendation and trading,to analyze the characteristics of the means of "scalping" type of crime of manipulating securities market,and to find criminal suspects through different investigative ways,such as information analysis of stock recommendation,fund analysis and transaction mode analysis.Through the research on the methods of investigative forensics with a certain pertinence and operability,we hope to provide theoretical reference for investigative practice.In recent years,it is more and more difficult to detect the crime of "scalping" type of manipulation of the securities market,which puts forward higher and higher requirements for the investigative organs.In addition to constantly improving the ability of investigators to detect "scalping" transactions,the investigative organs also need to do a good job of linking up with the execution of securities regulatory authorities.They also need to have big data cooperation thinking,actively cooperate with relevant units such as securities companies,Internet companies,banks and so on,so as to effectively improve the efficiency of investigating and solving cases.