Research On Illegal Aperation Of Network Finance And Countermeasures

In recent years,with the development of finance such as E-Marketing,third-party payment,and peer to peer lending,the network finance has become a beneficial supplement of traditional financial service system.However,as a result of industry development stage characteristics and a lack of relevant laws and regulations,system construction,regulatory measures,credit system and so on,network financial illegal operation's rate becomes higher and higher,and the destructive force of the network financial order continuously is emerging,which increasingly threatened the stability of the financial sector's healthy and orderly development.What's more,social harm is becoming more and more serious.In the context of rapid economic development and well-off society,the adverse effect of the network financial illegal operations to the social security should particularly take enough attention.The author is long-term work in the grass-roots public security department,and take a lot of attention to the network finance crime research work,this article will comb the main problem of the network financial illegal operations through the typical forms of network financial crimes,the then search for comprehensive treatment.To be specific,the main content of the article will be around two aspects of "combat" and "prevent".On one hand,"combat" will base on cases of typical network financial illegal operations such as Internet pyramid selling,and choose the relevant cases to analysis the weak points of crackdown on crime;On the other hand,"prevent" will focus on the comprehensive control of networkfinance,and explore the relevant aspects of the regulatory loopholes from the general point of view,and then put forward the comprehensive countermeasures and suggestions.To be more specific,public security department should make concerted efforts on "combat" and "prevent",and insist on pushing from the top,enhancing the efficiency of early warning function,strengthening the specialization of attack.Meanwhile,public security department should strengthen the supervision of network financial platform,network financial credit system construction and social propaganda,and increase the efficiency of the comprehensive treatment,eventually build an all-round,three-dimensional work dealing system to crack down on network financial illegal operations.