跨境电信诈骗案件侦查取证问题研究

跨境犯罪是当前重特大电信诈骗的趋势和特点,它呈现出作案人与被害人、行为地与结果地相分离的情况,给案侦工作带来极大困难。以信息流和资金流为主要取证渠道的双向侦查应当成为侦查重点。要准确把握人证、物证、书证、视频资料、电子证据等形态的基本特性,从信息流查证、资金流查证、网络痕迹查证及服务器监控等方面获取和固定犯罪证据,同时要根据境外窝点的特征精确认定窝点现场,并依据一定的操作规程有效取证。

Investigation and Evidence-obtaining of Trans-boundary Telecom Fraud Cases

Currently, some major telecom fraud cases are showing trans-boundary trends and characteristics. The separation between offenders and victims, places of act and places of result have brought great difficulties to the investigation of the cases. The two-way investigation obtaining evidences through the channels of information flow and fund flow should be a preferred method. It＇ s imperative to accurately grasp the basic characteristics of witnesses, physical evidences, documentary evidences, video materials, and electronic evidences of the trans-boundary telecom fraud cases, try to obtain evidences by verifying information flow, fund flow, online traces or monitoring the servers. Meanwhile, it＇ s vital to precisely identify the dens according to their characteristics and obtain valid evidences in accordance with relevant regulations.