Research On The Causes And Countermeasures Of Network-related Economic Crime

"Internet plus" is a new business form integrating the Internet and traditional industries.Since China launched the "Internet plus" action plan in 2015,the Internet has provided all walks of life with a new form of technology and service industry that breaks through limitations.However,while the technology brought by the network has brought great changes to Chinese society,it has also brought new living space for crime.Cyber-stakeholder economic crimes have broken through time and space constraints,involving more victims,and have greater social harmfulness.Only by deeply analyzing its characteristics and exploring its causes can targeted preventive measures be taken to curb the high incidence of cyber-stakeholder economic crime.This article summarizes the high incidence of network stakeholder economic crimes into two categories: illegal fund-raising and pyramid selling.By analyzing the macro causes of network stakeholder economic crimes,and analyzing the causes of the two types of crime,we propose targeted governance measures.The main body of this article consists of three chapters:The first chapter outlines the basic issues of network stakeholder economic crime.Firstly,it defines the concept of network stakeholder type economic crime.Secondly,it analyzes the phenomenon of network stakeholder economic crime,including the characteristics of crime phenomenon,crime subject,crime behavior,and crime object.Finally,the network stakeholder type of economic crime is divided into two types: illegal fund-raising through the network and pyramid selling through the network,and the two types are distinguished.The second chapter analyzes the causes of network stakeholder economic crime.The macro causes include the vigorous development of internet finance providing new space for crime,the insufficient regulatory mechanism for networked space,and the prevalence of a criminal subculture.The causes of illegal online fund-raising include the financing difficulties of private enterprises,irrational investment by investors,and the regulatory blind spot of ex post regulation of illegal fund-raising.The causes of online pyramid selling include low costs and high returns,weak legal penalties,and individual factors of pyramid selling participants.The third chapter analyzes the countermeasures of network stakeholder economic crime.Firstly,the macro level countermeasures include improving the regulation of internet finance,improving the regulatory mechanism of cyberspace,and eliminating the criminal subculture.Secondly,the countermeasures for illegal online fund-raising include expanding financing channels and establishing a criminal compliance governance system for private enterprises to provide policy assistance to private enterprises,guiding investors to invest rationally,and judging the nature of private financing behavior through a heterogeneity analysis framework.Finally,the countermeasures for online pyramid selling include improving punishment through the criminal law regulatory mechanism,and improving the prevention awareness of deceivers through education.