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电信网络诈骗案件的证据侦查困境与应对策略
Difficulties in Evidence Investigation of Telecommunication Network Fraud Cases and Countermeasures

DOI: 10.12677/OJLS.2023.115589, PP. 4151-4157

Keywords: 电信网络诈骗,证据侦查,困境,应对策略
Telecommunication Internet Fraud
, Evidence Investigation, Difficulties, Coping Strategies

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Abstract:

电信网络诈骗案件的取证难度往往比传统犯罪更大,因此需要采取有别于传统诈骗犯罪的应对策略。从电信网络诈骗案件的证据困境出发,探讨其主要原因,包括诈骗技术手段的高度隐蔽、证据来源的不确定性、案件证据的跨境性等。同时,从现有取证技术和案件侦查实践中总结出一些有效的证据应对策略:一是数据挖掘技术的应用,提高证据的准确性和可靠性;二是建立协作协同联动机制,提高侦查效率和质量;三是提升调查人员的专业素养,提高调查人员的取证技能和判断能力,不断积累侦查实践经验;四是完善电信网络诈骗电子证据的取证制度,确保电子证据的真实性和完整性。
The difficulty of obtaining evidence in telecom Internet fraud cases is often greater than that in traditional crimes, so it is necessary to take countermeasures different from traditional fraud crimes. Starting from the evidence dilemma of telecom Internet fraud cases, this paper discusses the main reasons, including the high concealment of fraud technical means, the uncertainty of evidence sources, and the cross-border nature of case evidence. At the same time, some effective evidence response strategies have been summarized from existing evidence collection techniques and case investigation practices: firstly, the application of data mining technology to improve the accuracy and reliability of evidence; Secondly, establishing a collaborative and collaborative mechanism to improve the efficiency and quality of investigation; The third is to enhance the professional literacy of investigators, enhance their forensic skills and judgment abilities, and continuously accumulate practical experience in investigation; Fourthly, improving the evidence collection system of electronic evidence of telecommunications Internet fraud to ensure the authenticity and integrity of electronic evidence.

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