Research On The Characteristics Of Micro-Discount Transaction Crime And Investigation Countermeasures

In the nearly40 years of reform and opening up,the Chinese economy has greatly released its productivity and creativity.The Internet economy has been a sudden emergence in recent years.The rapid development and the lag of supervision are accompanied by the emergence of new types of economic crimes in the Internet field.Since 2016,the micro-disc transaction has been rapidly popularized,and it has quickly won the favor of investors with its low investment and high return.The method of committing micro-distribution crimes is concealed and professional.The case is complicated and the scale involved is huge,which seriously affects The property security and social and economic stability of the people.However,at present,domestic investigative agencies have problems in the lack of theoretical research,lack of understanding,and backward detection methods for such criminal cases.On the basis of extensive literature review and collection of cases,the author finds the difficulty of investigation and analysis of the causes of this type of criminal case through case analysis,quantitative analysis,interdisciplinary research,and visits to grassroots investigators,and analyzes the causes through data review,experience summary,and visits to the network.The form of economic crime investigation experts explores effective countermeasures.The main content of this article is divided into five parts: The first part is the introduction of the problem,expounding the basic theory of the topic from four aspects: research background,research significance,research summary,research methods and innovation points.The second part defines the concept of "microdisk" transaction crime and the case The current situation is empirically analyzed,summarizing the characteristics of such cases;the third part details the problems faced by the investigating organs in the process of case investigation,such as clue management,evidence collection,case identification,financial recovery,and prevention and control.The fourth part analyzes the deep-seated reasons behind the investigation dilemma according to the example.It mainly comes from the objective reality and the internal aspects of the investigation agency,paving the way for the investigation of the countermeasures.The fifth part is aimed at the above-mentioned problems,and the author comprehensively analyzes and discusses various methods.The following investigation strategies are proposed: first,to strengthen the construction of early warning prevention and control information system;second,to grasp the law application;third,to accurately implement crime strikes;fourth,to improve the evidence chain in all aspects;fifth,to improve the level of professional strikes;Do a good job in social management.