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大数据背景下“套路贷”犯罪案件侦查机制创新
引用本文:王秀玲.大数据背景下“套路贷”犯罪案件侦查机制创新[J].江苏警官学院学报,2020,35(1):72-78.
作者姓名:王秀玲
作者单位:中南财经政法大学 武汉,430064
基金项目:2016年十三五国家社科基金项目“P2P网络借贷中经济犯罪治理模式研究”
摘    要:大数据是一把双刃剑,在推进社会发展的同时,也给犯罪分子提供了犯罪的温床。当前"套路贷"犯罪罪数、资金流规模越发庞大,社会危害性随之扩大。应借鉴特大套路贷犯罪案件的侦破成功经验,与当前犯罪新形势相结合,对"套路贷"犯罪案件侦破难点进行梳理,建大侦查格局、用好大数据技术、用大兵团作战思路精准打击"套路贷"犯罪案件,提升打击"套路贷"犯罪的侦查效能。

关 键 词:“套路贷”犯罪  大数据侦查  侦查机制创新

Innovation of Criminal Case Investigation Mechanism of “Routine Loan”Crimes under the Background of Big Data
WANGXiu-ling.Innovation of Criminal Case Investigation Mechanism of “Routine Loan”Crimes under the Background of Big Data[J].Journal of Jiangsu Police Officer College,2020,35(1):72-78.
Authors:WANGXiu-ling
Abstract:Big Data is a double-edged sword.While promoting social development,it also provides criminals with a hotbed for crime.At present,the number of"routine loan"crimes and the scale of capital are becoming larger and larger and the social harm is expanding accordingly.We should learn from the successful experience of the investigation of the extra-large loan crime cases and combine it with the new situation of the current crime to sort out the difficulties in the investigation of the"routine loan"crime cases.Meanwhile,we should also build a great investigation structure,make good use of big data technology,and attack the crime of"routine loan"crimes precisely with the thinking of big corps,so as to improve the investigation efficiency of attacking the"routine loan"crimes.
Keywords:"routine loan" crimes  Big Data investigation  innovation of investigation mechanism
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