新型网络传销犯罪的侦办难点及打防对策研究  

The Difficulties in Investigation and Prevention Study of New Types of Network Pyramid Scheme

作　　者：邓宁江 Deng Ningjiang(Sanming Municipal Public Security Bureau,Sanming 365000,China)

机构地区：[1]三明市公安局,福建三明365000

出　　处：《铁道警察学院学报》2024年第3期35-41,共7页Journal of Railway Police College

摘　　要：随着互联网的高速发展,区块链技术、网络购物、跨境电商等网络概念和营销方式日新月异,传销手段借助互联网不断翻新,逐渐演变为新型网络传销,具体表现为手段网络化、投资标的金融化、经营模式复杂化、发展进度快速化等特征,给公安机关打击和防范传销犯罪提出了新的要求。实践中,公安机关面临犯罪线索发现难、案件管辖权不明、侦查协作不顺畅、虚拟空间取证难、全链条打击难度大等侦办难点,打击防范新型网络传销犯罪既要采取广辟线索来源、减少管辖异议、构建联侦模式等措施,又要完善制度设计、强化数据赋能、升级宣防手段,力求最大程度打击犯罪,维护经济金融秩序和社会大局稳定。With the fast development of internet,and emergence of new network concepts and marketing styles such as blockchain technology,online shopping,cross-border e-commerce,the pyramid scheme has changed and appeared in new forms of network.Its specific characters include the usage of cyber tools,the investment in financial projects,the complex management models,the rapid expansion,etc.,which is a new challenge for police agencies to prevent and combat.In practice,the police agencies are confronted with difficulties of investigation in detecting the crime,unclear jurisdiction,poor coordination,proof extraction in virtual space,incapable combat against the entire chain,etc.To combat the new types of network pyramid scheme,measures should be taken to enlarge the source of information,reduce the disputes on jurisdiction and build coordination in investigation.Besides,institutional reform,data empowerment,and public education should be strengthened to fight the crime and maintain social,economic and financial stability.

关 键 词：新型网络传销 侦查协作 打击防范 数据赋能 

分 类 号：D631[政治法律—政治学]