关于电信网络诈骗案件侦查用谋的思考  

Reflections on the Investigation Strategy of Telecom and Network Fraud Cases

作　　者：蒋剑云[1] JIANG Jianyun(Department of Criminal Investigation,Hu’nan Police Academy,Changsha,Hu’nan Province 410138,China)

机构地区：[1]湖南警察学院侦查系,湖南长沙410138

出　　处：《中国人民警察大学学报》2024年第2期5-13,共9页Journal of China People's Police University

摘　　要：应对电信网络诈骗犯罪的高发态势,仅从技术层面创新侦查技战法、优化侦查技术策略存在一定局限。公安机关应秉持“两手抓,两手都要硬”的思路,在进一步强化信息技术作用的前提下,高度重视侦查谋略在此类案件中的运用和创新。运用侦查谋略,能够弥补信息技术手段在侦查中的不足,充分发挥侦查主体智慧优势,进一步查明案情、获取证据、抓获犯罪嫌疑人。侦查此类犯罪案件,侦查人员应审时度势、因势设谋,通过攻心夺气、奇正相合、示形用佯、迂直相寓等谋略,积极主动开展谋势、谋人、谋事、谋证等方面工作。In response to the high incidence of telecom and network fraud,there are certain limitations in innovating investigative techniques and optimizing investigative strategies only from the technical level.Public security organs should adhere to the principle of“doing two jobs at once and attaching equal importance to each”,which means attaching great importance to the application and innovation of investigation strategies in such cases,while further strengthening the role of information technology.The use of investigation strategies can make up for the shortcomings of information technology in the investigation,give full play to the intelligence advantages of the investigation subject to further clarify the case,obtain evidence,and apprehend the suspect.To investigate such cases,investigators should take stock of the situation and formulate strategies accordingly in taking potential opportunities,finding suspects,carrying out operations,collecting evidence by using strategies such as robbing the suspect of his spirit and presence of mind and clouding his judgement,combining direct and indirect tactics,taking devious and direct approaches.

关 键 词：电信网络诈骗 技术反制 侦查用谋 审时度势 奇正相合 

分 类 号：D631.2[政治法律—政治学]