论远程操控诈骗犯罪的侦查对策

The Investigation Countermeasure of Remotely-controlled Fraud Crime

远程操控诈骗犯罪是一种依托于网络通讯平台的非接触式跨区域的新型诈骗犯罪,具有侵害范围广、对象不特定,犯罪团伙实行公司化、集团化管理,作案过程呈阶段性等特点,而通过银行转账支付获取赃款是其本质特征。针对远程犯罪频发的特点,侦查部门应采取"2+1"侦查模式、串并分析和建立情报网络、进行信息碰撞等侦查对策。

Remotely-controlled fraud crime is a new kind of fraud crime,which in based on the non-contact and cross area of network communication plat,and has the following characteristics： large-scale trespassing and indefinite object,criminal gang being managed by company-style and enterprise-style,the stage of committing an offence and etc.Among them,the essential characteristic is getting the illicit money by bank transferring payment.According to the characteristics of frequent happening of remotely-controlled crime,the investigation department should adopt the investigative model of ＂2 plus 1＂,completely analyze and establish the information network,and crash the information and etc.