网络刷单诈骗犯罪现场勘查的困境与对策  

Network Brush Single Fraud Crime Scene Investigation Predicament and Improve Countermeasures

作　　者：张天宇[1] 单秉治 ZHANG Tianyu;SHAN Bingzhi(Criminal Investigation Police University of China,Shenyang 110854,China)

机构地区：[1]中国刑事警察学院,沈阳110854

出　　处：《北京警察学院学报》2023年第6期102-107,共6页Journal of Beijing Police College

基　　金：辽宁省法学会自选项目“辽宁省电信诈骗剖析及侦查实证研究”(项目编号:NFXH2023C004)。

摘　　要：网络刷单诈骗犯罪作为复合型诈骗犯罪,呈现多发频发、复杂多变的特点,犯罪空间从传统的现实空间转移到虚拟的网络空间。囿于传统现实空间犯罪现场勘查的固化思维,现场勘查工作难以有效应对网络刷单诈骗犯罪侦查的需要。犯罪现场保护意识不足、现场访问方法不当、实地勘验能力不适、现场分析难度大等造成了对于网络刷单诈骗犯罪侦查的实践困境。通过有针对性地实施电子勘查取证、开展多对象的现场访问、强化勘查队伍的内外部合作、优化现场分析等路径,有效增强勘查人员对网络刷单诈骗犯罪现场勘查的能力,切实提升打击网络刷单诈骗犯罪的工作效能。As a compound fraud crime,the crime of swiping a single bill on the Internet presents the characteristics of frequent occurrence,complexity and changefulness,and the crime space has shifted from the traditional real space to the virtual cyberspace.Confined to the traditional thinking of crime scene investigation in real space,it is difficult for the crime scene investigation to effectively meet the needs of online fraud investigation.Insufficient awareness of crime scene protection,improper on-site visit methods,unsuitable on-site inspection ability,and great difficulty in onsite analysis have caused practical difficulties in the investigation of online fraud.Through the targeted implementation of electronic exploration and evidence collection,multi-object on-site visits,strengthening the internal and external cooperation of the exploration team and optimizing the path of on-site analysis,the ability of investigators to conduct on-site investigation of online fraud crimes can be effectively enhanced,and the work efficiency of cracking down on online fraud crimes can be effectively improved.

关 键 词：网络刷单诈骗 犯罪现场 虚拟犯罪空间取证 大数据勘查 

分 类 号：D918.4[政治法律—法学]