利用银行卡犯罪的侦查难点及对策研究——以无锡市为例

发布时间：2018-04-23 11:45

本文选题：利用银行卡犯罪 + 特点　；参考：《当代经济》2016年12期

【摘要】：利用银行卡犯罪是近几年来我国经济犯罪中的突出问题,这类犯罪的发案率居高不下,破案率却得不到提高。造成此类犯罪侦查难、打击难主要原因有侦查缺乏技术及体系化的侦查途径,区域行业间缺少合作,犯罪嫌疑人输出地形成"堡垒"村、户,犯罪嫌疑人反侦察能力强,侦查机关取证难。在打击此类犯罪过程中,公安司法机关应当重视完善法律机制,构建合作平台,变被动为主动,注重预先防范,从而提高侦查打击此类犯罪的效能。
[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.
【作者单位】：江苏警官学院;
【分类号】：D924.3;F832.2

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