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侦查难点案件管辖上存在漏洞根据《公安机关办理刑事案件程序规定》关于立案管辖的规定,案件由犯罪地公安机关管辖。由于短信息诈骗案件被骗对象具有不确定性,涉及的“犯罪地”包括犯罪嫌疑人手机的开户地、取款存折或信用卡开户地、直接取款地、犯罪嫌疑人的隐藏地、被害人的住所地或汇款地等等。如果按照“犯罪地”的管辖原则所有涉案地的公安机关都有管辖权。另外,受害人被骗后往往向短信息中虚构或冒用的公司、银行所在地公安机关报案,但这些公司、银行可能是虚
Investigation Difficulties There are loopholes in the jurisdiction of the case According to “public security organs for handling criminal cases procedural provisions” on the provisions of the jurisdiction of the case, the case by the criminal public security organs jurisdiction. Due to the uncertainty of the deceived objects in the case of short message scams, the “criminal sites” involved include the bank account of the criminal suspect’s mobile phone, the bank account of deposit or credit card, the place of withdrawal, the hidden place of the criminal suspect, the place of residence of the victim Or remittance and so on. If in accordance with the principle of “criminal” jurisdiction all the public security organs involved have jurisdiction. In addition, the victims are often deceived to the fictitious or fraudulent use of short messages in the company, the bank where the public security organs to report, but these companies may be virtual banks