Research On Investigation Countermeasure Of Illegal Fund-raising Crime In Internet Financial Platform

Since 2007,China has ushered in the golden period of the development of Internet finance,with numerous businesses emerging in an endless stream.However,in practice,due to the objective reasons such as low industry threshold and difficult supervision,the Internet financial platform developed by Internet technology is naturally closely related to illegal fund-raising,and the crime of illegal fund-raising is derived accordingly.Because of the convenience and speed of the Internet,such crimes are easy to cause great economic losses to the people and have a bad social impact.People who suffer serious losses are also prone to mass incidents,which affect the overall situation of reform,development and stability.Therefore,the economic investigation department of the public security should respond quickly and crack down severely,and try its best to recover the economic loss for the masses,so as to realize the unification of investigation effect and social effect.This paper takes the Internet financial platform as the entry point to discuss the situation of illegal fund-raising crime.Firstly,this paper briefly introduces the basic theories of Internet finance and illegal fund-raising.Secondly,from the folk financing market demand,investor psychology,supervision mechanism,the problems existing platform exit mechanism in Internet financial platform are summarized in multiple dimensions,such as illegal fund-raising both reasons of crime,this paper analyzes the four types of such cases have a common characteristic,namely this kind of crime has the duality in time and space,with data on the behavior,corporate in a body,any extension on the consequences.Thirdly,from the perspective of the problems encountered by the investigation organs in the investigation practice,this paper describes the plight of the criminal investigation of illegal fund-raising in the Internet financial platform.In reality,the investigation organs often encounter the following problems: first,at the request of the local government,the public security organs often focus on the maintenance of stability,and it is difficult to seize the opportunity to actively investigate;Second,when handling such cases,the public security organs follow the way from oral confession to evidence in ordinary criminal cases,which makes it difficult to understand and apply big data investigation in the era of big data,and lacks professional and systematic interpretation of the analysis of involved funds.Third,due to the large number of people involved in this kind of cases,the property situation is complex and changeable,coupled with theinvestigation span,resulting in the return of assets when the investors are unable to withdraw the loss in full;Fourth,the pressure to maintain stability in such economic crimes mainly comes from investors and suspects.In order to effectively crack such cases and recover losses for the public as much as possible,investigation departments should do a good job in the following aspects: Second,the research and judgment of fund data should be strengthened.Through fund retrieval,transfer,pre-processing and visualization of funds,the fund flow situation needed for investigation can be obtained,and then the involved accounts and funds on account can be controlled.Third,to timely recovery of stolen money stolen goods,rational use of a variety of criminal coercive measures,such as seizure,seizure,inquiry,freezing,and to use multiple means to find hidden stolen goods as far as possible;Fourth,to put the case after the maintenance of stability in an important position,on the one hand,through the withdrawal of losses,appease investors,on the other hand through the rational use of criminal policy,resolve the psychological barriers of ordinary suspects.