非法集资案件侦查实务研究

非法集资案件具有以高额回报为诱饵，采取以新款还旧账的手段维持资金链条，具有较大的欺骗性，受害人数众多，严重影响社会稳定等特点。侦办此类案件，管辖权问题的争议影响了对非法集资的打击力度，一些集资犯罪嫌疑人隐匿或销毁账目，极大地影响了案件侦办工作。非法集资案件带来的社会稳定问题成为全部工作的最关键也是最难的问题，要首先考虑善后处置和维护稳定问题；要树立经营意识，摸清案件的整体情况和集资链奈；要精心策划．全力抓捕犯罪嫌疑人；要及时控制涉案资金及财物：要做好舆论宣传工作。

Investigation of Illegal Practice of Raising Capital Case

Illegal fund-raising case has a vast earns,the adoption of a new style is also the means to maintain old scores at the chain ,the more deceptive ,the victim,seriously affect the stability of the society. In solving this type of case,jurisdiction over disputes affecting the raising capital on illegal attack,some with funds psychiatrice nonpalable or destroy the accounts,the case in solving cases of illegal work,raising capital for the stability of the society of problems as the total work on,it is the most difficult problem,would be the first to consider remedial disposal and maintain stability;to set up management consciousness,the overall situation of the case and raising capital for the chain to be carefully planned to arrest suspects;to control capital and property involved ;to make propaganda work.