浅议基金式传销犯罪案件的侦查方法

基金式传销犯罪案件因其复杂性、隐蔽性和虚拟性特点，对社会危害极大。此类案件的侦查要抓住以下几个关键环节：扩大线索来源，深挖案件；积极初查，把握时机、适时行动；控制涉案人员；控制涉案资金；搜集、提取、固定和使用证据，尤其是要加强对电子证据的收集和运用；联合其他行政执法部门共同执法，合力打击。

A Preliminary Discussion on the Investigation Means of Fund Pyramid Sale

Fund pyramid sale as a new economic crime has social harmfulness because of its characteristics of complexity, concealment and fictitiousness. To investigate the crime, we should take these main factors into consideration, such as excavate original case vigorously, improving the competency of catching such crime; initiate the primary detection positively; adopt measures timely; take decisive steps to control the person who is involved in these cases; control involved fund; collect, extract, preserve and apply evidence, especially electronic evidence; joint police＇s law-enforcement and administration law enforcement to punish fund pyramid sale crime severely.