Problems And Countermeasures In The Investigation Of Network Marketing Crime Cases

Online MLM(multilevel marketing)crime,as a new economic crime,takes the features of great involvement,various forms,rapid spreading speed,high intelligence,as well as strong deception and elusiveness,bringing great challenges to crime investigation.Meanwhile,there exist many problems in clue searching,investigation system,investigation methods,evidence collection and confirmation,case publicity,etc..Difficulty in searching clues put investigation work in a passive position.Ineffective communication contributes to poor cooperation between relevant departments,especially when it comes to cases across regions,cities,and provinces.So far as the status in China,there is imbalance between regions in technical investigation measures,for example,investigation measures in metropolis like Beijing and Shanghai are more advanced with rich technical devices and network information resources.In addition,online MLM crime has greater social influence due to its openness,thus investigation organ finds it more difficult to predict its potential social impact.Considering the features and problems above,suggestions are accordingly put forward.Information system should be perfected to help collect clues and evidence effectively;Investigation organ should intervene in in time and enhance cooperation between regions,cities and provinces to improve working efficiency and decrease losses;technical investigation measures should be improved to a balanced level;secrecy and publicity should be considered as well,so as to strike and control online MLM crimes.