论非法吸收公众存款案件的侦查分析研究 法学专业

论非法吸收公众存款犯罪案件的侦查 【摘要】近年来，非法集资类的案件层出不穷，这些非法集资案件危害巨大，涉及人数众多，侦查十分困难，其中非法吸收公众存款犯罪案件频繁通过电视、网络等媒体出现在公众的视野中。随着社会不断地发展，科技不断地进步，非法吸收公众存款犯罪的手段更是花样百出，而且不断“推陈出新”使一般的侦查手段难以应付。尤其是在很多新兴经济领域中都能看到非法吸收公众存款犯罪的身影，越来越多的非法吸收公众存款行为伪装成投资、理财等市场行为，增加了司法机关将其同其他金融犯罪案件区分的难度，也增加了公安机关进行案件侦查的难度。本文从非法吸收公众存款犯罪案件的刑法界定，犯罪构成，分析其案件特点，研究非法吸收公众存款犯罪案件的侦查思路出发，分别对该类案件的侦查问题和侦查方法提出质疑和进行解答。【关键词】非法吸收公众存款犯罪；案件特点；侦查方法Abstract ： In recent years, cases of illegal fund-raising emerge in endlessly, the illegal fund-raising cases of great harm, involving Numbers, investigation is very difficult and crime of illegal absorb public deposits frequently through TV, Internet and other media in the public eye. Along with the social constant development, science and technology progress unceasingly, illegal absorbing public deposits crime means more variety, and constantly to make "new" is usually reconnaissance means is difficult to deal with. Especially in the field of many emerging economies could see the figure of illegal absorb public deposits crime, a growing number of illegal absorb public deposits disguised as a market behavior such as investment, financing, increase the judicial organ to the difficulty of the case to distinguish with other financial crimes, also increased the difficulty of the public security organ for case investigation. This article from the definition of the criminal law of the crime of illegal absorb public deposits, crime constitution, the analysis of the characteristic...