Nvestigation Dilemma And Countermeasure Of Network Fraud Cases

With the continuous increase in the level of network technology,network fraud cases are also rushing to us,constantly updated and intensified.Judging from the development in recent years,its criminal methods are similar to Jingwei who trying to fill up the sea with pebbles,with only additions and no reductions.There are there related reasons.Firstly,as the country’s suppression of online fraud has gradually strengthened and matured,criminals have mainly invested in relatively new things in the market,and communication via telephone and text messages is no longer the main means.Continuously updated software and the area where netizens’ footprints are concentrated is the main focus of criminals.Secondly,there are many backlogs and hidden cases in current online fraud cases,and many difficulties in case investigation.The development of investigation work in various parts of our country has regional characteristics that are horizontal and vertical.The difference is obvious,and the case is difficult to detect.Thirdly,the property losses caused by such cases are huge,and even more serious impacts are caused,which seriously threaten social peace and harmony.The research on the investigation dilemma and cracking countermeasures of online fraud cases is fundamentally to ensure the smooth completion of the investigation work,improve the efficiency of the investigation team,and strengthen the ability of the investigators to obtain evidence of electronic data,improve the evidence system,and promote the handling of cases progress,regaining the public’s confidence in investigative agencies,and integrating all sectors of society to jointly combat online fraud cases are all of great significance.Therefore,this article focuses on the investigation dilemma and cracking countermeasures of network fraud cases from three aspects:The first part is about the overview of Internet fraud cases.In the case that the definition of online fraud cases is still unclear in theory and practice,and there are many controversies worthy of discussion,combined with the current status of online fraud development,a more complete concept of online fraud cases is proposed.Secondly,according to the specific ways that scammers implement fraud,in order to facilitate the investigation,several types of more typical online fraud cases are listed.Finally,summarize the characteristics of several aspects of network fraud cases.The second part refers the investigative dilemma and causes of network fraud cases.Starting from the four aspects of case jurisdiction,investigation and collection of evidence,investigation and arrest,as well as recovery of losses,it examines the dilemmas that exist in each investigation link,and then immediately explores the causes.Targeted analysis of the causes of the investigation dilemma in each stage,so as to achieve the right medicine.Focus on the key points,and guide the direction for the follow-up countermeasures.The third part mainly talks about the countermeasures to solve the dilemma in the investigation of network fraud cases.Firstly,clarify the investigation jurisdiction of such cases,and then propose specific countermeasures for jurisdictional conflicts.Secondly,strengthen the construction of forensics,with the support of electronic data forensics technology,and put forward corresponding countermeasures around the difficulties related to forensics.Thirdly,improve the countermeasures for investigation and arrest,including the improvement of the investigative thinking model,the deployment of personnel,and the strengthening of the cooperative combat mechanism.Finally,for the recovery of funds involved in the case,starting from ensuring that investigators have sufficient funds for handling the case,improving the relevant guarantees for investigators,broadening the information source channels for the flow of funds involved in the case,and ensuring the recovery of funds.On the other hand,use the characteristics of informatization to strengthen the supervision and reminder measures for large-value fund transfers,and strengthen the prevention of online fraud from the source.