摘要
[目的/意义]在网络购物诈骗犯罪中,犯罪嫌疑人的核心动作就是转移资金,迅速复杂的资金转移过程,使得公安机关极易中断资金流查控线路.[方法/过程]通过对相关案例的研究,发现转移模式主要有资金拆分、虚实转换、点券变现和借助第三方支付平台三种.作为一种资金密集型犯罪,在查控此类案件时,不仅要关注人、物、信息,更要关注资金.一旦能够找到查控资金流的突破口,就能事半功倍.[结果/结论]针对当前资金流查控工作的困境,公安机关要加强自身接报案后的资金查控水平,针对不同资金转移方式应对不同循线追踪措施,加强资金流查控能力,强化网络空间安全屏障.
[Purpose/Significance]In the crime of online shopping fraud,the core action of the criminal suspect is to transfer funds.The rapid and complex fund transfer makes the public security organs easy to interrupt the capital flow investigation and control line.[Method/Process]Through the study of relevant cases,the transfer modes mainly include three types:capital split,virtual and real conversion,point and cash realization,and with the help of the third-party payment platform.As a capital-intensive crime,we should not only pay attention to people,materials and information,but also pay attention to funds when investigating and controlling such cases.Once you can find the breakthrough to check and control the capital flow,you can get twice the result with half the effort.[Results/Conclusion]In view of the current difficulties in the capital flow inspection and control work,the public security organs should strengthen their own level of fund inspection and control after receiving the report,deal with different line-based tracking measures according to different fund transfer methods,strengthen the ability of inspection and control of capital flow,and strengthen the security barrier of cyberspace.
作者
秦锦康
Qin Jinkang(People's Public Security University of China,Beijing 100038)
出处
《网络空间安全》
2023年第2期103-107,共5页
Cyberspace Security
关键词
网络购物诈骗
资金流
查控
资本流
数据流
online shopping scams
flow of funds
check control
capital flow
data flow
作者简介
秦锦康(1999-),女,汉族,山东临沂人,中国人民公安大学研究生院,在读硕士,主要研究方向和关注领域:刑事侦查、新型网络犯罪、网络诈骗、网络安全和数据治理。
