物流业诈骗犯罪现状及侦防对策

物流业是我国的一项新兴产业,但市场发展尚未成熟,货主防范意识不强,加之货物销赃容易、车辆外挂等问题,给了犯罪嫌疑人可乘之机。诈骗手段隐蔽,熟悉业务流程,伪造各种证件,多以团伙作案、流窜作案为主,追赃十分困难。对此,要紧抓物流运输的各个环节,以寻找车辆、赃物和犯罪嫌疑人为目标,争取技术部门的支持,通报案情,寻求区域协作,加强情报信息工作,提高串并案件能力,同时需要国家及相关部门的外部配合及货主、中介部门等的自身努力,共同防范该类案件的蔓延。

Status Quo and the Investigation and Prevention Measures of the Crime of Swindling in Logistics Business

The logistics industry is a new and developing industry in China; the market is not yet mature. Since the owners of the goods neglect to take precautions, and it is easy to dispose of stolen goods, the criminal suspects have the opportunities to commit crimes. It is very difficult to recover the stolen money or goods because the swindling means is covert, the criminal suspects are familiar with the business process, certificates are gorged and the criminals commit crimes jointly moving from place to place. So we should pay attention to each link of the transportation, search for the vehicles, stolen goods and criminals. In order to prevent this kind of crimes from spreading, we should try to gain the support from the technical departments, seek for trans-regional cooperation, and enhance the intelligence and information work.