互联网视阈下非法集资的侦查预警研究

On the Investigation and Early Warning of Internet Illegal Fund-raising

近年来,互联网非法集资行为严重危害了市场经济秩序和投资者的财产性利益,非法集资行为成为公安经侦部门集中力量打击的对象。在互联网时代背景下,非法集资的侦查出现瓶颈,受传统的回溯型侦查模式的局限,缺少强有力的预警防范措施,导致追赃挽损工作难以为继。针对这种情况,将主动型的侦查思维和侦查模式融入网络非法集资案件的侦控,制定“大数据预警、物建网络特情、实地控制”的策略,以实现网络非法集资行为的侦查预警。互联网背景下非法集资的侦查预警研究对实践工作具有重要意义。

In recent years,illegal fund-raising on the Internet has seriously harmed the order of market economy and the property interests of investors.Illegal fund-raising has become the target of the public security economic investigation department.Under the background of the Internet era,the investigation of illegal fund-raising has a bottleneck.Due to the limitation of the traditional retrospective investigation mode,there is a lack of strong early warning and prevention measures,which makes the recovery of stolen goods and losses difficult to continue.In view of this situation,the active investigation thinking and investigation mode are integrated into the investigation and control of the cases of illegal fund-raising on the network,and the strategies of“big data early warning,special circumstances of the physical construction network,and field control”are formulated.Under the background of Internet,the research on the investigation and early warning of illegal fund-raising is of great significance to the practical work.