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Encroachment Of Property Via Mode And Case Investigation Mode

Posted on:2021-01-04Degree:MasterType:Thesis
Country:ChinaCandidate:H W ZhuFull Text:PDF
GTID:2506306224954039Subject:Investigation
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In recent years,with the rapid development of science and technology network,showing the traditional criminal network trend,"Network usurpation of" criminal ensue.Although the nature of the crime "Network usurpation of" usurpation of traditional varieties is still a crime,but the network fraud,online theft,represented by its new network usurpation of crime and detection of harmful levels of difficulty is much higher than traditional property-related crimes.Rampant crime network usurpation of huge property damage to society and the masses,at the same time,the emergence of network usurpation crime of usurpation of the traditional thinking of such cases our investigation,detection mode also had a disruptive impact.So it has the urgency of the need and importance of research networks usurpation crime.How quickly and clearly refining the patchwork of criminal offenses in the network mode usurpation of crime in order to build a counter-investigation mode network usurpation of the case,to be placed in front of criminal investigation work a problem.Internet Fraud This paper will present stage high incidence as the model,using the topology of the network model technology crime cases against property were analyzed,and strive through the "refining crime patterns-made Investigative Methods-Investigative Mode" of ideas,through analysis case studies of practice to build a set of "clues-electronic data-perpetrators" investigation mode for China to explore a criminal investigation accurate and efficient fight against crime usurpation of the road network.This article consists of five main parts,a total of more than 30,000 words,including:The first part is an overview of the network usurpation of crime patterns.In recent years,net property-related crimes in a high risk situation,but on the usurpation of criminal acts only in the traditional sense of the Criminal Law to make specific provisions for property-related crimes do not form a unified network concept,the base of reference literature in,try to define the basic concepts of network usurpation of crime,and to analyze the concept of network usurpation of crime patterns.Judicial practice cases,network property-related crimes and many other features obvious,such as serious social harm,the crime instantaneous wide area of space and time of the crime,a strong hidden and professionalism and so on.Encroachment of Property type variety,the perspective of this paper,online fraud,crimes against property crime network analysis mode.The second part is the network usurpation of crime patterns.Implementation of network usurpation of crime into a preparatory phase,implementation phase,"illegal possession" of "bleaching" three stages.In this paper,the network usurpation of commission of the offense as the main line,using the model of the research methods,the use of drawing topology map,more intuitive display network usurpation of the whole process and behavior patterns of network organizational structure,crime patterns usurpation of criminal conduct in-depth research analysis,analysis summary,the network usurpation of the basic pattern of fraud can be refined as: "ready-implementation-bleach-profit."The third part is the dilemma faced by network usurpation of crime investigation.Crime Investigation traditional model with a lag;Encroachment of Property difficult to investigate and collect evidence;inter-departmental coordination mechanism is not perfect,low efficiency of cooperation;legislative suited to the plight of judicial practice immature detective work facing new challenges on the investigation.The fourth part is to build a network usurpation of crime detection mode.In the long-term practice of the investigation,the investigation basically formed two basic modes: and "by the people for questioning," "by the case to the people." The former starts from the facts of the crime has occurred to expose and prove the criminal people;the latter has made it clear from the start of suspects around the suspect’s activities to verify the clues,find evidence,and then confirm their guilt or innocence.Network model for property-related crimes,the investigation of the three basic ways to analyze clues instant messaging tools,domain names clues,clues on cash flow,to extract the electronic data of the main line,to build a set of "clues-Electronic Data-perpetrators" of investigative mode.The fifth part is to improve the strategy of internet crime usurpation new mode of investigation.New investigative mode for an electronic data network crime patterns money to build the main line,the need to gather further clues,electronic data,dig deep,to identify specific and detailed provisions.
Keywords/Search Tags:network usurpation, crime patterns, investigative mode, Improving Policies
PDF Full Text Request
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