论数据思维在网络非法集资案侦办中的运用

当前,非法集资犯罪除了继续沿用庞氏骗局中以虚构条件骗取投资款的方式外,在互联网中呈现出一些新特质,对传统中的回溯型侦查模式形成挑战。遵循数据思维的逻辑理路,即参照法律规制与司法实践、事前预警与事后打击、情报导侦与逆向推导、惩罚犯罪与服务发展相融合的逻辑理路,在网络非法集资案件的司法实践中从确定行为主体、犯罪构成定性、锁定重点人员和剖析资金流转路径等四个方面展开技术分析应用的具体过程。

On the Application of Data Thinking in Illegal Fund-raising Cases

At present,in addition to continuing to use the Ponzi scheme to defraud investment funds under fictitious conditions,the illegal fund-raising crime presents some new characteristics in the Internet,which challenges the traditional retrospective investigation mode.Following the logic of data thinking,i.e.referring to the logic of the integration of legal regulation and judicial practice,pre-warning and post attack,intelligence guided investigation and reverse deduction,punishment of crime and service development,in the judicial practice of illegal fund-raising cases on the Internet,the technology is carried out from four aspects:determining the subject of conduct,determining the nature of crime composition,locking key personnel and analyzing the path of fund circulation The specific process of application was analyzed.