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利用銀行卡犯罪的偵查難點(diǎn)及對(duì)策研究——以無(wú)錫市為例

發(fā)布時(shí)間:2018-04-23 11:45

  本文選題:利用銀行卡犯罪 + 特點(diǎn) ; 參考:《當(dāng)代經(jīng)濟(jì)》2016年12期


【摘要】:利用銀行卡犯罪是近幾年來(lái)我國(guó)經(jīng)濟(jì)犯罪中的突出問(wèn)題,這類犯罪的發(fā)案率居高不下,破案率卻得不到提高。造成此類犯罪偵查難、打擊難主要原因有偵查缺乏技術(shù)及體系化的偵查途徑,區(qū)域行業(yè)間缺少合作,犯罪嫌疑人輸出地形成"堡壘"村、戶,犯罪嫌疑人反偵察能力強(qiáng),偵查機(jī)關(guān)取證難。在打擊此類犯罪過(guò)程中,公安司法機(jī)關(guān)應(yīng)當(dāng)重視完善法律機(jī)制,構(gòu)建合作平臺(tái),變被動(dòng)為主動(dòng),注重預(yù)先防范,從而提高偵查打擊此類犯罪的效能。
[Abstract]:The crime of using bank card is a prominent problem in the economic crime of our country in recent years. The rate of occurrence of this kind of crime is high, but the rate of solving the crime can not be improved. The main reasons for the difficulty in the investigation of this kind of crime and the difficulty in cracking down are the lack of technical and systematic investigation approaches, the lack of cooperation among regional industries, the export of criminal suspects into "fortress" villages, households, and the strong ability of criminal suspects to counter reconnaissance. It is difficult for investigative organs to obtain evidence. In the process of cracking down on this kind of crime, the public security judicial organs should pay attention to perfecting the legal mechanism, constructing the cooperation platform, changing passivity into active, paying attention to the precaution in advance, so as to improve the efficiency of investigating and cracking down on this kind of crimes.
【作者單位】: 江蘇警官學(xué)院;
【分類號(hào)】:D924.3;F832.2

【參考文獻(xiàn)】

相關(guān)重要報(bào)紙文章 前1條

1 陳磊;;電信詐騙為何猖獗[N];法制日?qǐng)?bào);2015年

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本文編號(hào):1791837

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