四川警察学院学报
四川警察學院學報
사천경찰학원학보
JOURNAL OF SICHUAN POLICE COLLEGE
2015年
2期
37-41
,共5页
电信诈骗%瓶颈%突破
電信詐騙%瓶頸%突破
전신사편%병경%돌파
Telecom Fraud%Bottleneck%Breakthrough
电信诈骗犯罪侦查瓶颈主要存在于现场勘查、并案侦查、侦查协作等环节。电信诈骗犯罪现场勘查的地位及其内容等与其他犯罪现场勘查有所不同,应注重电子数据的发现、固定和提取,将现场勘查与即时讯问犯罪嫌疑人密切结合;电信诈骗犯罪并案侦查存在并案不积极和并案依据较少的问题,应通过信息化建设将电信诈骗犯罪并案侦查纳入规范化轨道;在侦查协作方面,除了公安机关内部的常规协作外,更多的是要加强侦查部门与外部机构的协作,即公安机关与银行的协作以及国际警务合作。
電信詐騙犯罪偵查瓶頸主要存在于現場勘查、併案偵查、偵查協作等環節。電信詐騙犯罪現場勘查的地位及其內容等與其他犯罪現場勘查有所不同,應註重電子數據的髮現、固定和提取,將現場勘查與即時訊問犯罪嫌疑人密切結閤;電信詐騙犯罪併案偵查存在併案不積極和併案依據較少的問題,應通過信息化建設將電信詐騙犯罪併案偵查納入規範化軌道;在偵查協作方麵,除瞭公安機關內部的常規協作外,更多的是要加彊偵查部門與外部機構的協作,即公安機關與銀行的協作以及國際警務閤作。
전신사편범죄정사병경주요존재우현장감사、병안정사、정사협작등배절。전신사편범죄현장감사적지위급기내용등여기타범죄현장감사유소불동,응주중전자수거적발현、고정화제취,장현장감사여즉시신문범죄혐의인밀절결합;전신사편범죄병안정사존재병안불적겁화병안의거교소적문제,응통과신식화건설장전신사편범죄병안정사납입규범화궤도;재정사협작방면,제료공안궤관내부적상규협작외,경다적시요가강정사부문여외부궤구적협작,즉공안궤관여은행적협작이급국제경무합작。
The bottleneck of telecom fraud investiga tion mainly existed in the scene, case-combining and collaboration investigation. The scene investigation for the telecom fraud and its content are different with the others, in which we must focus on discovering, fixing and extracting the electronic data and interrogate suspects in time. In case-combing investigation, there are problems of the negative attitude and the insufficient accordance. In which we must regulate it through the information construction. In the collaborative investigation, many departments and external organs might be involved besides the public security normal collaboration, namely as collaboration with banks and international cooperation.