电信诈骗案件窝点取证及证据链的构建思路

The Collection of Site Evidence and Construction of Evidence Chain in the Case of Telecommunication Fraud

与传统犯罪的现场取证活动不同,电信诈骗案件中所涉证据种类庞杂且电子证据较为突出,给窝点现场取证工作带来了较大困难。侦查人员应当提前熟悉窝点现场可能收集到的一般证据种类,掌握电子证据的取证程序和方法,严格规范地开展取证工作。窝点现场取证工作结束后,侦查人员应及时梳理已获取的主要证据,并从证据三性进行严格地审查判断。电信诈骗案件的证据链可以分别从犯罪的"七何要素"、构成要件、诈骗环节与组织结构三条思路着手构建,逐步形成完整的证明体系。

Different from the traditional crime of evidence collection activities, telecommunications fraud cases involving a wide range of evidence and electronic evidence is more prominent, to the site of the evidence collection work has brought greater difficulties. The investigators should be familiar with the general types of evidence that may be collected at the site, master the evidence collection procedures and methods of electronic evidence, and carry out forensic work strictly and normally. After the collection of evidence at the scene, the investigators should promptly sort out all the evidence obtained, and conduct a rigorous review and judgment according to the objectivity,relevance and legitimacy of evidence. The evidence chain of the case of telecom fraud can be constructed from the seven elements of the crime, the constituent elements, the phishing links and the organizational structure, and gradually form a complete proof system.