Investigation Research Of The P2P Online Lending Platform Fund-raising Fraud Crime Cases

Since June 2018,there have been many problems in the P2P online lending industry.The problem platforms has grown rapidly.Many platforms are involved in fund-raising fraud crimes.They combine fraud with technology makes the public security organs have some difficult in the process of investigation.This kinds of difficult problems influences the efficiency of the public security economic investigation department investigating such cases.Face to the new characteristics and difficulties of P2P online lending platform fund-raising fraud cases.The investigation department must adopt new Investigation methods to investigating its.This paper makes P2P online lending platform concept,operation mode,development situation as the entry point,summarizes the concept of fund-raising fraud crime of P2P online lending platform,combined with relevant cases in judicial practice and existing research results,by further analyze,sort out and summarize the characteristics and investigation difficulties of P2P online lending platform fund-raising fraud cases.And put forward investigation methods of P2P online lending platform fund-raising fraud cases.This thesis is divided into four parts to elaborate,the first part combined with the concept of P2P online lending platform,the development mode In our country and development situation in recent years to explian the basic concept of P2P online lending platform and the basic concept of P2P online lending fund raising fraud crime.The second part mainly discusses the characteristics of P2P online lending platform fund-raising fraud,it has many characteristics such as large amount of money involved,large number of people involved,involves wide range of areas;New criminal methods,with a lot of puzzle;Professional staff,regular platform and strong concealment;More electronic data,difficult to obtain evidence.And so on.The third part through extensive reading of the existing literature and the integration of cases in judicial practice,summarized it's hard to qualitative and intervene in the investigation of P2P online lending fund-raising fraud cases,have large scale of electronic evidence and difficult to obtaining its,it's hard to recover the stolen goods,and it's difficult to maintain social stability.The fourth part puts forward some specific investigation methods by grasping the characteristics and investigation difficulties of P2P online lending fund-raising fraud cases,it mainly includes encouraging the masses report to the police,police should handle clues properly,Investigators need to investigate the situation,investigators should determine the nature of the case and comprehensively collecting electronic evidence,analyze the source and destination of funds,comprehensively collecting evidence to find out the facts of the whole case and other specific investigation methods.In the end of this part,this paper expounds the follow-up methods of handling and maintaining stability,such as timely recovery of stolen goods involved in the casesand maintaining social stability,so as to maintain social stability and healthy development of our country economic.