On The Investigation And Prevention Of The Crime Of Fund-rasing Fraud

Along with the accelerating social development process,the social and economic development of our country transitional period,the rapid development of Internet and the nationwide popularity,let the people feel the many,many Internet dividends,but everything has two sides,the development of the Internet brings people convenience,at the same time,also makes some illegal molecules to annul,use the Internet for illeg al fund raising,disrupt the benign economic development environment.The author mainly analyzes the typical cases of fund-raising fraud in the past fiv e years,and then studies the crime of fund-raising fraud in the two aspects of investig ation and prevention.In the past five years,the fund-raising fraud cases mainly took a dvantage of the developed Internet,which greatly expanded the scope of victims and i nvolved a huge amount of money.The economic losses caused to the society were sho cking,and the means of committing the crime were diversified,which made the gener al public unable to prevent.Especially in 2017 and 2018,two years,part of the phone APP financing platfor m and website financing platform of capital chain rupture,causing other platform user s panic,have begun to back her money,and other platforms also capital chain rupture,which appeared in the whole society website financing platform and mobile phone A PP explosive bankruptcy paralysis of financing platform,for the people to bring huge economic losses,also brought serious social harm.Some victims gathered people to p etition,a few even took extreme measures to end their lives,social instability factors i ncreased sharply.In addition,other forms of fund-raising fraud cases also show a tren d of high incidence,the investigation and prevention of fund-raising fraud cases have a profound practical significance.In this context,this paper will study the investigation and prevention of fund-rais ing fraud through typical cases in the past five years.The first chapter is the introducti on,mainly focusing on the research background,research significance,literature revie w and research methods.The second chapter mainly elaborates the theory of the crime of fund-raising frau d,including the basic theory of fund-raising fraud,the identification of the constituent elements,and the difference between related charges.The third chapter focuses on raising funds for nearly five years of crime of fraud of the status quo was summarized and introduced the summary,this paper enumerates the nearly five years to raise the typical cases of fraud crime,through the typical case for nearly five years of fund-raising fraud crime characteristics and analyzes reasons for both quite,and use the technique of contrast,clear nearly five years of fund-raising fraud crime with the rest of the time difference.The fourth chapter mainly discusses the problems encountered in the investigatio n of fund-raising fraud crime in the past five years and the countermeasures.The first part of this chapter is the problems in the filing of fund-raising fraud cases,pointing o ut the establishment of jurisdiction,the identification of property involved in the case,the transparency and confidentiality of the progress of the case investigation,and put forward the countermeasures and Suggestions to improve the deficiencies.The second part is evidence collection.Firstly,it discusses the problems existing in the evidence collection of fund-raising fraud cases in the past five years.Secondly,it discusses the perfection of the evidence collection system of fund-raising fraud cases.Chapter five mainly discusses the prevention of fund-raising fraud cases.On the o ne hand,it is about the establishment and improvement of the supervision and control mechanism of government departments,including both the supervision mechanism an d the prevention and control mechanism.On the other hand,it is to improve the public ity work of public security departments such as the law on public inspection,innovate the way of publicity and the way of publicity,formulate the content of publicity work according to the local conditions,and clarify the key groups targeted by the publicity work,as well as the attention paid by the public security organs to non-case matters in the investigation.Nearly five years as a whole,This paper mainly focuses on the detection and pre vention of fund-raising fraud,through the typical case comparative analysis of nearly five years fund-raising fraud crime and the difference between the traditional fund-rai sing fraud crimes,summed up nearly five years fund-raising fraud crime new characte ristics and presents new problems in practice,aiming at new problems both in detectio n and prevention Suggestions and countermeasures are put forward.It is also hoped th at the research on the fund-raising fraud cases in the past five years can provide refere nce for the detection and prevention of the current fund-raising fraud cases.