Research On The Investigation Countermeasures Of The Crime Of Manufacturing And Selling Fake Certificate Online

The crime of manufacturing and selling fake certificate online refers to a kind of criminal cases in which the suspects use the Internet as a tool to manufacture and sell fake certificates in secret and hinder the social management order.It is an extension of the crime of manufacturing and selling fake certificates from the traditional pattern to the virtual space.The promotion of huge economic profits and market demand,coupled with the upgrading of network and certification technology to drive the renewal of criminal means,make such criminal cases in a sustained high incidence situation,seriously threatening the bottom line of social integrity and fairness and justice.At the present stage,the cases of the crime of manufacturing and selling fake certificates online are standing at a high level,and the number of cases is on the rise as a whole.Relying on the Internet platform and modern logistics system,the criminal process is highly hidden,the trend of the evolution to the crime of fraud is increasing,and the social harm is more complex.The whole case shows the characteristics of distinct seasonal law,wide space involved in the case and intelligent means of committing the crime.In addition,the complex organizational structure of criminal gangs and the development trend of industrial chain lead to many difficulties in online discovery,investigation and management,investigation and evidence collection,arrest of criminal suspects and other aspects of this kind of criminal cases,which seriously restricts the public security organs to make and sell false evidence on the network effective crackdown on criminal cases.Clarify the difficulties of case investigation,the public security organ should start with the criminal process of the crime of making and selling fake certificates online,analyze the links of sale,printing and transportation of the crime of making and selling fake certificates online,and carry out the investigation work in a targeted way.In the aspect of online claim collection,we can find suspicious information,funds and goods clues from the aspects of strengthening network position control,increasing logistics monitoring,strengthening police bank linkage,digging into illegal use of false certificates and so on.In the aspect of investigation management,according to the implementation process of crime,we should accurately grasp the starting point of investigation,and use data model to provide reference forecast guidance for case investigation,analyze information,goods and capital flow,find out the criminal industry chain,and lay a foundation for the work of arresting and seizing the network.In the aspect of arrest of criminal suspects,in view of the cross regional and industrial characteristics of such crimes,it is necessary to timely propose to launch a cluster campaign,organize the arrest in a unified way,ensure the overall attack on the criminal industrial chain,and realize the combination of stolen goods and people.In terms of investigation and evidence collection,we should pay attention toelectronic evidence collection,fix physical evidence in time,consolidate verbal evidence,and build a complete evidence chain.On the mechanism level,we should build the information sharing platform for the crime of making and selling fake certificates online,build a comprehensive operation mechanism for multi police and cross regional investigation,deepen the cooperation between police and enterprises,and improve the efficiency of case investigation.