“互联网+”背景下邮币卡电子盘犯罪案件侦查对策研究

Research on the Investigation Countermeasures to the Crime of Electronic Transaction of Postal,Currency,Card Products in the Background of “Internet + ”

邮币卡电子盘业务作为文化产权交易所的主打业务,具备价格发现、便利交易和盘活资金的功能,并在国家大力推进文化建设与发展互联网金融的背景下呈"井喷式"发展。但作为一种新兴的文化投资项目,交易市场的野蛮式生长和交易规模的爆发式膨胀也伴随着巨大的投资风险。在它的业务发展和交易过程中,出现了大量违法犯罪现象。通过分析邮币卡电子盘发展中的漏洞和弊端,研判其触犯的高频罪名和常见犯罪手法,认为全国范围内关闭邮币卡电子交易是必要的,指出其衍生犯罪的主要形式和侦查难点。

As the main business of the cultural property exchange,the electronic business of the postal,currency,card products has the functions of price discovery,convenient transaction and revitalization of funds.It also develops strikingly in the background of the country's vigorous promotion of cultural construction and development of internet finance.However,as a new cultural investment project,the brutal growth of the trading market and the explosive expansion of the trading scale are also accompanied by huge investment risks.In the course of its business development and trading,a large number of illegal and criminal phenomena have occurred.It is believed that it is necessary to close the electronic transaction of the postal,currency,card products nationwide by analyzing the loopholes and malpractices in the development of the electronic business of the postal,currency,card products,judging the high-frequency crimes that it violated and common crime methods and pointing out the main forms of this crime and investigation difficulty.