利用电子物证破获“第三方支付”疑难新型抢劫案

Electronic Evidence Solving an Emerging Diffi cult Case of Thirdparty-payment-resorted Robbery

当前,随着支付方式的转变,以扫码支付或者第三方平台转账的方式获取钱财的新型抢劫案并不鲜见。由于网络实名制的普及,此类案件较容易侦破。本文报道了一起使用他人手机、他人支付宝,并转入第三方赌博公司账户“洗钱”的抢劫案例,作案方式罕见,规避现有侦查手段,给案件侦破带来困难。刑事技术人员利用电子物证技术检验数名嫌疑对象手机,在一人手机中发现赌博网站登录历史,经审讯,该人供述了作案过程及案后丢弃的涉案手机。随后,在被丢弃的涉案手机中,发现受害人的银行卡信息和涉案资金信息,最终形成完整证据链,认定犯罪嫌疑人。

The modern payment methods are sometimes available for robbers to commit their crimes,e.g.,looting money by QR codes scanning or third-party-payment transfer.Fortunately,the legal requirements of online real-name transaction make such cases have clue to detect.Here,a case of robbery was discussed that the heister had transferred money from the victim’s Alipay account using other person’s mobile phone to the accounts on gambling website where he gambled and realized“money laundering”.The heister took a relatively rare way to commit his crime,exerted himself to evade the existing investigative devices,indeed leaving diffi culty into the case investigation and solving.Nevertheless,the police investigators adopted electronic forensic technology to collect and examine several suspects’mobile phones,having found one suspect’s logging-in history on gambling website from his mobile phone.Through interrogation,the suspect confessed the process of his committing crime and the mobile phone he stole of other person to gain his illegal money and then discarded.From the seized mobile phone the suspect discarded,the screenshots were successfully extracted about both the information of victim’s bank card plus th e transferred money sums and that connecting to the suspect’s gains.Eventually,the evidence chain had been completely linked up to have the suspect identifi ed.