网络“套路贷”犯罪侦查SWOT分析策略

SWOT Analysis Strategy for Criminal Investigation of Network“Routine Loan”

网络“套路贷”犯罪是“套路贷”犯罪的线上表现形式,是涉网黑恶势力犯罪的一种,危害面更广、被害人更多。目前网络“套路贷”犯罪的侦查存在诸多不合理之处亟需解决。SWOT分析法可以有效帮助公安机关明确内外存在的优势、劣势、机遇、挑战,网络“套路贷”犯罪组织人数众多,组织结构公司化特征明显,因此在明确网络“套路贷”相关概念的前提下,采用SWOT分析法全方位认识当前网络“套路贷”犯罪侦查工作形势,选择合适的组合策略应用于侦查工作。在此策略的指导下,侦查机关应当拓宽案件线索来源、完善犯罪证据链条,开展全链条打击,同时优化涉案资金查控,以此完善网络“套路贷”犯罪的侦查工作,这将提升此类案件侦破效率,维护和谐稳定的社会秩序。

The network“routine loan”crime is the online manifestation of the“routine loan”crime,which is a kind of crime involving the network evil forces,with wider harm and more victims.At present,there are many unreasonable problems in the investigation of network“routine loan”crime,which need to be solved urgently.SWOT analysis can effectively help public security organs to clarify the internal and external advantages and disadvantages,opportunities and challenges.There are a large number of criminal organizations in network“routine loan”,and the organizational structure is obviously corporate.Therefore,on the premise of clarifying the relevant concepts of network“routine loan”,SWOT analysis is adopted to comprehensively understand the current situation of network“routine loan”crime investigation,and suitable combination strategies are selected for investigation.Under the guidance of this strategy,the investigating authorities should broaden the sources of case clues,improve the chain of criminal evidence,carry out a full-chain crackdown,and optimize the investigation and control of the funds involved in the case,so as to improve the investigation of network“routine loan”crimes,which will improve the efficiency of the detection of such cases and maintain a harmonious and stable social order.