利用虚拟货币转移涉诈资金犯罪案件侦查困境及其破解路径

Difficulties in the Investigation of Criminal Cases Involving the Transfer of Fraudulent Funds Using Virtual Currencies and the Path to Solving them

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摘要随着公安机关对电信网络诈骗犯罪打击力度的不断加大,电诈团伙的作案模式愈加隐蔽。在涉诈资金转移方面,电诈团伙利用虚拟货币去中心化、匿名性、跨境性、双向兑付性等特征,通过“卡接回U”“跑分平台”等模式来进行,给公安机关线索发现、资金研判、身份关联、资产处置等工作带来挑战。为此,应完善情报预警体系,加强涉案资金链路分析,及时调证冻结、追赃挽损,探索虚拟资产合法处置规则,从而提升公安机关对该类犯罪案件的侦查水平,实现对电信网络诈骗犯罪的深度打击,切实维护国家金融秩序稳定和人民财产安全。 With the increasing efforts of the public security organs to combat telecommunication network fraud,the modus operandi of electric fraud gangs has become more and more hidden.In terms of fraudulent funds,wire fraud gangs use virtual currency decentralization,anonymity,cross-border,two-way payment and other characteristics,through the"card to connect back to the U""run points platform"and other modes of transferring funds,to the investigating authorities clues to find,funds research and judgment,identity This has brought challenges to the investigating authorities in terms of clue discovery,financial research and judgment,identity,association,and asset disposal.To this end,the intelligence and early warning system should be improved,the analysis of the financial links involved in the case should be strengthened,the evidence should be investigated and frozen in a timely manner,the stolen goods should be recovered and the losses should be saved,and the rules for compliant disposal of virtual assets should be explored.

作者郑瑶王晓伟 ZHENG Yao;WANG Xiao-wei

机构地区中国人民公安大学中国人民公安大学侦查学院

出处《四川警察学院学报》 2024年第4期32-40,共9页 Journal of Sichuan Police College

基金 2024年中国人民公安大学拔尖创新人才培养经费支持研究生科研创新一般项目“利用虚拟货币转移涉诈资金犯罪打击治理对策研究”(2024yjsky027) 2024年中国人民公安大学拔尖创新人才培养经费支持研究生实践教学基地调研项目“《反诈法》视域下电信网络诈骗黑灰产打击治理路径研究”(2024yjsdy003)

关键词虚拟货币电信网络诈骗资金研判追赃挽损合法处置 virtual currency telecommunications network fraud loss recovery compliance disposal

分类号 D631.2 [政治法律—中外政治制度] D918 [政治法律—法学]

作者简介郑瑶,男,陕西咸阳人,中国人民公安大学硕士研究生,主要从事刑事侦查、新型犯罪打击治理研究;王晓伟,男,河南平顶山人,法学博士,中国人民公安大学侦查学院副教授,博士研究生导师,主要从事刑事侦查、新型犯罪打击治理研究。