互联网金融领域传销犯罪的应对策略研究——以程某某案为例  

Research on Countermeasures against Pyramid Scheme Crimes in the Internet Finance Sector——A Case Study of Cheng X's Case

作　　者：元乾宇 张学永 Quan Qianyu;Zhang Xueyong

机构地区：[1]中国人民公安大学 [2]中国人民公安大学警体战训学院

出　　处：《北京政法职业学院学报》2024年第4期94-98,共5页Journal of Beijing College of Politics and Law

摘　　要：互联网金融领域传销犯罪的案件周期短,前期线索发现及其预防难,组织结构扁平化且犯罪手段更具迷惑性,受害人数多,涉案金额大,涉及区域犯罪成本低,社会危害性大。同时结合目前基层派出所的实际情况,应加强日常宣传以及前期线索的发现和收集,做好相关案件总结与互联网金融等领域知识的学习,提升办案能力,安抚好受害者情绪,维护好案件受理现场的秩序,避免事态升级,加强与内外相关部门的协作,增加案件的侦破率等侦办策略。In recent years,the development of the internet and online mobile payment technologies has brought tremendous convenience to people's lives,while simultaneously shifting many traditional offline crimes to online platforms.With the rapid economic growth in China and the accumulation of private wealth,investment and financial management in the financial sector have become favored among the public.Consequently,pyramid scheme crimes in the online internet finance sector have emerged,leveraging the public's investment psychology and internet technologies,evolving from traditional offline pyramid schemes.Based on my participation in such cases during an internship at a grassroots police station,as well as the review of related case files and literature,I have summarized the characteristics of pyramid scheme crimes in the internet finance sector,including short case cycles,difficulties in early clue detection and prevention,flat organizational structures and deceptive criminal methods,large numbers of victims,significant amounts of money involved,low regional crime costs,and substantial societal harm.Considering the current situation of grassroots police stations,I propose strategies such as strengthening daily publicity and the discovery and collection of early clues,improving the summation of related cases and acquiring knowledge in areas like internet finance,enhancing case-handling capabilities,calming victims' emotions,maintaining order at case reception sites to prevent escalation,and strengthening collaboration with both internal and external relevant departments to increase case detection rates.

关 键 词：基层派出所 互联网 金融 传销犯罪 

分 类 号：D915[政治法律—诉讼法学]