现货电子交易犯罪侦查对策

On Investigative Measures in Crime of Spot Electronic Trading

现货电子交易作为一种新型网络投资途径,由于其门槛低、交易简单便捷,受到广大投资者的青睐,但由于缺乏有效的市场监管导致犯罪趋于高发。现货电子交易犯罪作案手段隐蔽,团伙组织分工明确,涉及地域广、人员多,手法复制性强,取证难度大。公安机关在侦查过程中需从资金账户入手,通过软件供应商、平台服务器获取证据,加强资金流调查,强化侦查协作与跨部门联合,注重维稳,加强预警宣传,从而有效打击现货电子交易犯罪,抑制此类犯罪高发态势。

Spot electronic trading is a new-type investment approach via internet,which has become popular among many investors for its low threshold and convenient transaction,but crimes of spot electronic trading frequently occur for lack of effective market supervision. It is difficult to obtain evidence because of covert criminal means,clear-cut organizational labor division,wide region and large quantity of persons involved. Besides,it is easy to copy modus operandi. Therefore,in the process of investigation,public security organs shall obtain evidence through software supplier and platform servers starting from capital account,strengthen capital flow investigation and step up efforts to cooperate with other departments for investigatioin,attach great importance to safeguarding stability and publicizing early-warning in order to effectively combat crimes of spot electrobic trading and prevent these crimes from frequently occurring.